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Total Voting Rights

In brief · summary, not quotable

McBride PLC announced on October 31, 2025, the total number of issued ordinary shares is 178,559,903, which includes 42,041 ordinary shares held in treasury. The company also has 665,888,258 issued non-cumulative redeemable preference shares. Therefore, the total number of ordinary shares with voting rights is 178,517,862. This figure can be used by shareholders to determine if they are required to notify their interest in the company's share capital under the FCA's DTRs.

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In accordance with Rule 5.6.1 of the Financial Conduct Authority's (the 'FCA') Disclosure and Transparency Rules (the 'DTRs'), McBride plc (the 'Company') confirms that, as at the date of this announcement: (i) the total number of issued ordinary shares of 10 pence each in the Company ('Ordinary Shares') is 178,559,903 (including 42,041 Ordinary Shares held in treasury); and (ii) the total number of issued non-cumulative redeemable preference shares of 0.1 pence each in the Company ('B Shares') is 665,888,258. B Shares carry no rights to attend, speak or vote at Company meetings, except on a resolution relating to the winding up of the Company.

Consequently, the total number of Ordinary Shares with voting rights is 178,517,862 and shareholders in the Company may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Company under the FCA's DTRs.

ENDS For further information, please contact: McBride plc

Chris Smith, Chief Executive Officer Mark Strickland, Chief Financial Officer

Instinctif Partners020 7457 2020

Hannah Scott Galyna Kulachek

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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