2026 Share Awards Vesting
In brief · summary, not quotable
LTIP, RSU and DBP awards vested for five executives on 21 September 2026.
- Chris Smith shares held after vesting 2,805,047
- Mark Strickland shares held after vesting 1,331,876
- Peter Ingelse shares held after vesting 776,079
- Lennard Markestein shares held after vesting 846,664
- Marielle Claudon shares held after vesting 388,660
- Share sale price by Chris Smith £1.795
Full announcement
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Notification and public disclosure of the vesting of LTIP, RSU and DBP Awards to Persons Discharging Managerial Responsibilities ("PDMR")
Vesting
McBride plc (the “Company”) announces that on 21 September 2026 awards over certain ordinary shares of £0.10 each in McBride plc (each a “Share”) granted to certain individuals vested under the terms of: (i) the McBride plc 2020 Restricted Share Unit Plan (as amended) (the “RSU Awards”); (ii) the McBride plc 2014 Long Term Incentive Plan (as amended) (the “LTIP Awards”); and (iii) the McBride 2020 Deferred Annual Bonus Plan (as amended) (the “DBP Awards”), as detailed below, and on the same day the Shares detailed below were sold to satisfy the tax liabilities arising on vesting.
During the period from the grant date to the vesting date each of the RSU Awards, the LTIP Awards and the DBP Awards carried a right to receive an amount in additional Shares equal in value to any dividends that would have been paid on the Shares subject to the relevant RSU Award, LTIP Award or DBP Award (as applicable). The dividend equivalent Shares are detailed below.
| Name of PDMR | Type of award | Shares vested | Dividend equivalent Shares received | Total Shares received | Sales of Shares to cover tax liability | Total Shares acquired | No. of ordinary shares of £0.10 each held in McBride plc after vesting of Awards |
|---|---|---|---|---|---|---|---|
| Chris Smith | LTIP | 1,129,601 | 30,257 | 1,159,858 | 547,323 | 612,535 | 2,805,047 (1) |
| DBP | 315,114 | 8,440 | 323,554 | 152,682 | 170,872 | ||
| Mark Strickland | RSU Normal Award | 111,248 | 2,979 | 114,227 | 53,903 | 60,324 | 1,331,876 |
| RSU One-Off Award | 111,248 | 2,979 | 114,227 | 53,903 | 60,324 | ||
| LTIP | 667,490 | 17,879 | 685,369 | 323,418 | 361,951 | ||
| DBP | 198,222 | 5,309 | 203,531 | 96,044 | 107,487 | ||
| Peter Ingelse | RSU Normal Award | 91,238 | 2,443 | 93,681 | 44,509 | 49,172 | 776,079 |
| RSU One-Off Award | 91,238 | 2,443 | 93,681 | 44,509 | 49,172 | ||
| LTIP | 273,714 | 7,331 | 281,045 | 133,525 | 147,520 | ||
| Lennard Markestein | RSU Normal Award | 98,675 | 2,643 | 101,318 | 47,751 | 53,567 | 846,664 |
| RSU One-Off Award | 98,675 | 2,643 | 101,318 | 47,751 | 53,567 | ||
| LTIP | 296,027 | 7,929 | 303,956 | 143,251 | 160,705 | ||
| Marielle Claudon | RSU Normal Award | 62,594 | 1,676 | 64,270 | 32,911 | 31,359 | 388,660 |
| RSU One-Off Award | 62,594 | 1,676 | 64,270 | 32,911 | 31,359 | ||
| LTIP | 187,783 | 5,029 | 192,812 | 98,730 | 94,082 |
Following the vesting of Chris Smith’s LTIP Award and DBP Award and the sale of Shares detailed above, and the transfer of Shares detailed below, Chris Smith holds an aggregate of 2,805,047 ordinary shares of £0.10 each in McBride plc, of which 2,422,676 of such shares are held in his own name and 382,371 of such shares are held by his wife, Harriet Smith.
Transfer
As detailed above, Chris Smith, Chief Executive Officer, became entitled to 323,554 Shares (including 8,440 dividend equivalent Shares) as a result of the vesting of his DBP Award. Chris Smith sold 152,682 Shares to satisfy the tax liabilities arising on vesting of the relevant DBP Award (as set out in the table above). At the direction of Chris Smith, the Shares arising on vesting of such DBP Award (less 152,682 Shares which were sold to satisfy the tax liabilities arising on vesting of the relevant DBP Award (as set out in the table above)) were transferred directly to his spouse, Harriet Smith, who is a person closely associated with him for the purposes of the UK Market Abuse Regulation.
| 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: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 1,129,601 30,257 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| 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 | Receipt of Shares arising from the vesting of: (i) a conditional award of shares under the Company's 2020 Deferred Annual Bonus Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 315,114 8,440 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| 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 | Sale of Shares to cover tax liabilities | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| f) | Place of transaction | London Stock Exchange | ||||
| 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 | Transfer of Shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £Nil 170,872 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| f) | Place of transaction | Outside of a trading venue | ||||
| a) | Name | Harriet Smith | ||||
| 2. | Reason for the notification | |||||
| b) | Position/Status | Person closely associated with Chris Smith, 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 | Receipt of Shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 170,872 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 111,248 2,979 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 111,248 2,979 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 667,490 17,879 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional award of shares under the Company's 2020 Deferred Annual Bonus Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 198,222 5,309 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Sale of Shares to cover tax liabilities | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| f) | Place of transaction | London Stock Exchange | ||||
| 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: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 91,238 2,443 | ||||
| d) | Aggregated information Aggregated volume Price | Price(s) Volume(s) N/A Single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 91,238 2,443 | ||||
| d) | Aggregated information Aggregated volume Price | Price(s) Volume(s) N/A Single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 273,714 7,331 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Sale of Shares to cover tax liabilities | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| f) | Place of transaction | London Stock Exchange | ||||
| 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: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 98,675 2,643 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 98,675 2,643 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 296,027 7,929 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Sale of Shares to cover tax liabilities | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| f) | Place of transaction | London Stock Exchange | ||||
| 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: (i) a conditional normal award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 62,594 1,676 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional one-off award of shares under the Company's 2020 Restricted Share Unit Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 62,594 1,676 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Vesting of: (i) a conditional award of shares under the Company's 2014 Long Term Incentive Plan; and (ii) dividend equivalent shares | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil Nil 187,783 5,029 | ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 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 | Ordinary shares of 10p each GB0005746358 | ||||
| b) | Nature of the transaction | Sale of Shares to cover tax liabilities | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
| e) | Date of the transaction | 21 September 2026 | ||||
| f) | Place of transaction | London Stock Exchange |
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