t
McBride plc announced that on 21 September 2026, Long Term Incentive Plan (LTIP), Restricted Share Unit (RSU), and Deferred Annual Bonus Plan (DBP) awards vested for five Persons Discharging Managerial Responsibilities (PDMRs). A total of 3,897,117 ordinary shares, including dividend equivalents, vested for these PDMRs, followed by the sale of 1,853,121 shares at £1.795 each on the London Stock Exchange to satisfy tax liabilities. Additionally, CEO Chris Smith transferred 170,872 shares from his DBP award to his spouse, Harriet Smith, for £Nil consideration.
| Date | 22 Sept 2026 |
| Time | 17:33:54 |
| Category | Director/PDMR dealings |
| ID | 8608V |
22 September 2026
McBride plc
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 |
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.
This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Chris Smith |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Executive Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Chris Smith |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Executive Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Chris Smith |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Executive Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Chris Smith |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Executive Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
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 |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Mark Strickland |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Financial Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Mark Strickland |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Financial Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Mark Strickland |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Financial Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Mark Strickland |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Financial Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Mark Strickland |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Chief Financial Officer |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Peter Ingelse |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price
|
|
||||
|
e) |
Date of the transaction |
21 September 2026 |
||||
|
f) |
Place of transaction |
Outside of a trading venue |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Peter Ingelse |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price
|
|
||||
|
e) |
Date of the transaction |
21 September 2026 |
||||
|
f) |
Place of transaction |
Outside of a trading venue |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Peter Ingelse |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Peter Ingelse |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Lennard Markestein |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Lennard Markestein |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Lennard Markestein |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Lennard Markestein |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Marielle Claudon |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Marielle Claudon |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Marielle Claudon |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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)
|
|
||||
|
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 |
||||
|
1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
|||||
|
a) |
Name |
Marielle Claudon |
||||
|
2. |
Reason for the notification |
|||||
|
b) |
Position/Status |
Divisional Managing Director |
||||
|
c) |
Initial notification/amendment |
Initial Notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
McBride plc |
||||
|
b) |
LEI |
213800HX7FMPA2CIEF02 |
||||
|
4. |
Details of the transaction(s) Section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
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 |
||||
For further information, please contact:
McBride plc Via TEAM LEWIS
Chris Smith, Chief Executive Officer
Mark Strickland, Chief Financial Officer
TEAM LEWIS
Galyna Kulachek +44 20 7802 2664
Justine Warren +44 20 7802 2617