New Share Awards
McBride plc announced on September 18, 2026, that it granted Long-Term Incentive Plan (LTIP) and Restricted Share Unit (RSU) awards to several Persons Discharging Managerial Responsibilities (PDMRs) on September 16, 2026. These awards, which are nil-cost and subject to a three-year vesting period and a two-year post-vesting holding period, were granted to Chris Smith (278,007 LTIP awards), Mark Strickland (164,276 LTIP awards and 54,758 RSU awards), Peter Ingelse (65,599 LTIP awards and 43,732 RSU awards), Lennard Markestein (64,774 LTIP awards and 43,182 RSU awards), and Marielle Claudon (41,284 LTIP awards and 27,523 RSU awards).
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Notification and public disclosure of the grant of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 16 September 2026 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (“LTIP Awards”) and the McBride plc 2020 Restricted Share Unit Plan (as amended) (“RSU Awards”) to the following individuals:
| Name | LTIP Award | RSU Awards |
|---|---|---|
| Chris Smith | 278,007 | N/A |
| Mark Strickland | 164,276 | 54,758 |
| Peter Ingelse | 65,599 | 43,732 |
| Lennard Markestein | 64,774 | 43,182 |
| Marielle Claudon | 41,284 | 27,523 |
These awards will vest at the end of a three-year period and are subject to a two-year post-vesting holding period. The Awards will not require any payment from the individual.
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 278,007 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 164,276 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant 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 54,758 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 65,599 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant 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 43,732 |
| d) | Aggregated information Aggregated volume Price | N/A – single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 64,774 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant 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 43,182 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant of a conditional award of shares under the Company's 2023 Long-Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 41,284 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| 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 | Nil cost award of Ordinary shares of 10p each GB0005746358 |
| b) | Nature of the transaction | Grant 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 27,523 |
| d) | Aggregated information Aggregated volume Price | N/A - single transaction |
| e) | Date of the transaction | 16 September 2026 |
| f) | Place of transaction | Outside of a trading venue |
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