Director/PDMR Shareholding
McBride plc announced the vesting of awards under its 2020 Restricted Share Unit Plan and 2014 Long Term Incentive Plan on October 7 and 8, 2025, respectively. Chris Smith received 216,073 shares under the RSU Normal Award and 1,569,107 shares under the 2014 LTIP Award, holding a total of 2,588,486 shares after vesting. Mark Strickland received 169,957 RSU Normal Award shares and 829,714 shares from the 2014 LTIP Award, holding 1,319,933 shares post-vesting. Peter Ingelse received a total of 464,050 shares from the RSU plan, while Lennard Markestein received 500,488 shares, and Marielle Claudon received 299,707 shares, also from the RSU plan. These transactions occurred outside of a trading venue.
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Notification and public disclosure of the vesting of RSU and LTIP Awards to Persons Discharging Managerial Responsibilities ("PDMR")
Vesting
McBride plc confirms that: (i) on 7 October 2025 awards vested under the terms of the McBride plc 2020 Restricted Share Unit Plan ('RSU'); and (ii) on 8 October 2025 awards vested under the terms of the McBride plc 2014 Long Term Incentive Plan ('2014 LTIP') to the following individuals:
| Name | RSU Normal Award | RSU One-off Award | RSU One-off Award (1) | 2014 LTIP Award | No. of ordinary shares of £0.10 each held in McBride plc after vesting of Awards |
|---|---|---|---|---|---|
| Chris Smith | 216,073 | N/A | N/A | 1,569,107 | 2,588,486 (2) |
| Mark Strickland | 169,957 | N/A | N/A | 829,714 | 1,319,933 |
| Peter Ingelse | 143,893 | 80,678 | 239,479 | N/A | 754,885 |
| Lennard Markestein | 154,109 | 89,897 | 256,482 | N/A | 815,310 |
| Marielle Claudon | 96,811 | 41,775 | 161,121 | N/A | 414,273 |
- This award replaced the 2022 LTIP award.
- Chris Smith holds an aggregate of 2,588,486 ordinary shares of £0.10 each in McBride plc, of which 2,376,987 of such shares are held in his own name and 211,499 of such shares are held by his wife, Harriet Smith, a person closely associated with Chris Smith.
| a) | Name | Chris Smith |
| 2. | Reason for the notification | |
| b) | Position/Status | Chief Executive Officer |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 216,073 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 7 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
| a) | Name | Chris Smith |
| 2. | Reason for the notification | |
| b) | Position/Status | Chief Executive Officer |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2014 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 1,569,107 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 8 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
| a) | Name | Mark Strickland |
| 2. | Reason for the notification | |
| b) | Position/Status | Chief Financial Officer |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 169,957 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 7 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
| a) | Name | Mark Strickland |
| 2. | Reason for the notification | |
| b) | Position/Status | Chief Financial Officer |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2014 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 829,714 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 8 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
| a) | Name | Peter Ingelse |
| 2. | Reason for the notification | |
| b) | Position/Status | Divisional Managing Director |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2020 Restricted Share Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 143,893 Nil 80,678 Nil 239,479 |
| d) | Aggregated information Aggregated volume Price | Price(s) Volume(s) Nil 464,050 |
| e) | Date of the transaction | 7 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
| a) | Name | Lennard Markestein |
| 2. | Reason for the notification | |
| b) | Position/Status | Divisional Managing Director |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 154,109 Nil 89,897 Nil 256,482 |
| d) | Aggregated information Aggregated volume Price | Price(s) Volume(s) Nil 500,488 |
| e) | Date of the transaction | 7 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
| a) | Name | Marielle Claudon |
| 2. | Reason for the notification | |
| b) | Position/Status | Divisional Managing Director |
| c) | Initial notification/amendment | Initial Notification |
| a) | Name | McBride plc |
| b) | LEI | 213800HX7FMPA2CIEF02 |
| a) | Description of the financial instrument, type of instrument Identification Code | Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 96,811 Nil 41,775 Nil 161,121 |
| d) | Aggregated information Aggregated volume Price | Price(s) Volume(s) Nil 299,707 |
| e) | Date of the transaction | 7 October 2025 |
| f) | Place of transaction | Outside of a trading venue |
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