30 September 2021

McBride plc

Redemption of B Shares

McBride plc (the "Company"), the leading European manufacturer and supplier of Contract Manufactured and Private Label products for the domestic Household and professional cleaning and hygiene markets, today provides the following update.

The Company offers to redeem any or all of the B shares already allotted and in issue as set out below.

The period during which holders of B shares may elect to redeem their B shares will be the period commencing on Thursday, 30 September 2021 and ending at 1pm on Friday, 12th November 2021 ("the Redemption Period"). 

Certificated shareholders will need to complete the form on the reverse of their B Share certificate and return it to the Company's Registrar, Link Group, 10th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. Provided the completed certificate is received within the Redemption Period, the shares will be redeemed at 0.1 pence per share on Friday 26th November 2021 ("the Redemption Date"). CREST participants who wish to redeem will be required to send the appropriate message through the CREST system within the Redemption Period.

The Company shall redeem any B shares in respect of which acceptances have been received during the Redemption Period from holders of B shares, on the Redemption Date. The Company will not redeem any B shares in respect of which acceptances are received at any time after the Redemption Period. A redemption notice once lodged may not be withdrawn without the written consent of the Company.

Full details of the B Shares can be found in the Notice and Circular for General Meeting held on 24 March 2011 and in the booklet entitled 'Your Guide to B Shares', both of which can be accessed through the 'Shareholder Help' tab of the 'Investors' section of the Company's website at www.mcbride.co.uk.

-Ends-