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New Share Awards

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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:

NameLTIP AwardRSU Awards
Chris Smith278,007N/A
Mark Strickland164,27654,758
Peter Ingelse65,59943,732
Lennard Markestein64,77443,182
Marielle Claudon41,28427,523

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)NameChris Smith
2.Reason for the notification
b)Position/StatusChief Executive Officer
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NameMark Strickland
2.Reason for the notification
b)Position/StatusChief Financial Officer
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NameMark Strickland
2.Reason for the notification
b)Position/StatusChief Financial Officer
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NamePeter Ingelse
2.Reason for the notification
b)Position/StatusDivisional Managing Director
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NamePeter Ingelse
2.Reason for the notification
b)Position/StatusDivisional Managing Director
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A – single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NameLennard Markestein
2.Reason for the notification
b)Position/StatusDivisional Managing Director
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NameLennard Markestein
2.Reason for the notification
b)Position/StatusDivisional Managing Director
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NameMarielle Claudon
2.Reason for the notification
b)Position/StatusDivisional Managing Director
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue
a)NameMarielle Claudon
2.Reason for the notification
b)Position/StatusDivisional Managing Director
c)Initial notification/amendmentInitial Notification
a)NameMcBride plc
b)LEI213800HX7FMPA2CIEF02
a)Description of the financial instrument, type of instrument Identification CodeNil cost award of Ordinary shares of 10p each GB0005746358
b)Nature of the transactionGrant 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 PriceN/A - single transaction
e)Date of the transaction16 September 2026
f)Place of transactionOutside of a trading venue

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

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