Director/PDMR Shareholding

In brief · summary, not quotable

On September 18, 2025, McBride plc granted awards under its 2023 Long-Term Incentive Plan, 2020 Restricted Share Unit Plan, and 2020 Deferred Annual Bonus Plan. CEO Chris Smith received 398,406 shares under the 2023 LTIP and 85,127 shares under the DBP. CFO Mark Strickland received 235,421 shares under the 2023 LTIP, 78,473 shares under the RSU, and 55,892 shares under the DBP. Divisional Managing Director Peter Ingelse received 98,881 shares under the 2023 LTIP and 65,920 shares under the RSU. Divisional Managing Director Lennard Markestein received 97,637 shares under the 2023 LTIP and 65,091 shares under the RSU. Divisional Managing Director Marielle Claudon received 62,658 shares under the 2023 LTIP and 41,772 shares under the RSU. These awards will vest after three years and are subject to a two-year post-vesting holding period for the LTIP and RSU awards. No payment is required from the individuals for these awards.

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Notification and public disclosure of the grant of LTIP, RSU and DBP Awards to Persons Discharging Managerial Responsibilities ("PDMR")

McBride plc confirms that on 18 September 2025 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (2023 LTIP), the McBride plc 2020 Restricted Share Unit Plan (RSU) and the McBride plc 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals:

Name	2023 LTIP Award	RSU Normal Award	DBP Award
Chris Smith	398,406	N/A	85,127
Mark Strickland	235,421	78,473	55,892
Peter Ingelse	98,881	65,920	N/A
Lennard Markestein	97,637	65,091	N/A
Marielle Claudon	62,658	41,772	N/A

These awards will vest at the end of a three-year period and, in the case of the LTIP Awards and RSU Normal Awards, are subject to a two-year post-vesting holding period. The Awards will not require any payment from the individual.

Name Chris Smith
Reason for the notification
Position/Status Chief Executive Officer
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 398,406
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Chris Smith
Reason for the notification
Position/Status Chief Executive Officer
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2020 Deferred Annual Bonus Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 85,127
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Mark Strickland
Reason for the notification
Position/Status Chief Financial Officer
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 235,421
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Mark Strickland
Reason for the notification
Position/Status Chief Financial Officer
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 78,473
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Mark Strickland
Reason for the notification
Position/Status Chief Financial Officer
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2020 Deferred Annual Bonus Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 55,892
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Peter Ingelse
Reason for the notification
Position/Status Divisional Managing Director
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 98,881
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Peter Ingelse
Reason for the notification
Position/Status Divisional Managing Director
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 65,920
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Lennard Markestein
Reason for the notification
Position/Status Divisional Managing Director
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 97,637
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Lennard Markestein
Reason for the notification
Position/Status Divisional Managing Director
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 65,091
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Marielle Claudon
Reason for the notification
Position/Status Divisional Managing Director
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 62,658
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue
Name Marielle Claudon
Reason for the notification
Position/Status Divisional Managing Director
Initial notification/amendment Initial Notification
Name McBride plc
LEI 213800HX7FMPA2CIEF02
Description of the financial instrument, type of instrument Identification Code Nil cost award of Ordinary shares of 10p each GB0005746358
Nature of the transaction Grant of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan
Price(s) and volume(s) Price(s) Volume(s) Nil 41,772
Aggregated information Aggregated volume Price N/A - single transaction
Date of the transaction 18 September 2025
Place of transaction Outside of a trading venue

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Mcbride MCB · £299m

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