17 October 2022

McBride plc

Annual Report 2022 and Annual General Meeting 2022

McBride plc (the "Company" or the "Group") announces that it has today published its Annual Report and Accounts for the year ended 30 June 2022 (Annual Report 2022).

The Company also announces that today, 17 October 2022, it posted to shareholders the Notice of Annual General Meeting to be held at 2.00pm GMT on Wednesday, 16 November 2022 at Building C, Central Park, Northampton Road, Manchester M40 5BP.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority in full unedited text and will shortly be available for inspection from the Financial Conduct Authority's National Storage Mechanism in accordance with Disclosure and Transparency Rule 6.3.5 R(1A) at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

-       Annual Report 2022;

-       Notice of Annual General Meeting 2022; and

-       Proxy Form for the Annual General Meeting 2022.

The above documents are also available at www.mcbride.co.uk