REG - McBride PLC - Director/PDMR Shareholding

RNS Number : 9200D McBride PLC 17 October 2025 17 October 2025Notification and public disclosure of the vesting of RSU and LTIP Awards to Persons Discharging Managerial Responsibilities ("PDMR")VestingMcBride plc confirms that: (i) on 7 October 2025 awards vested under the terms of the McBride plc 2020 Restricted Share Unit Plan ('RSU'); and (ii) on 8 October 2025 awards vested under the terms of the McBride plc 2014 Long Term Incentive Plan ('2014 LTIP') to the following individuals:NameRSU Normal AwardRSU One-off AwardRSU One-off Award(1)2014 LTIP AwardNo. of ordinary shares of £0.10 each held in McBride plc after vesting of AwardsChris Smith216,073N/AN/A1,569,1072,588,486(2)Mark Strickland169,957N/AN/A829,7141,319,933Peter Ingelse143,89380,678239,479N/A754,885Lennard Markestein154,10989,897256,482N/A815,310Marielle Claudon96,81141,775161,121N/A414,273(1) This award replaced the 2022 LTIP award.(2) Chris Smith holds an aggregate of 2,588,486 ordinary shares of £0.10 each in McBride plc, of which 2,376,987 of such shares are held in his own name and 211,499 of such shares are held by his wife, Harriet Smith, a person closely associated with Chris Smith.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)NameChris Smith2.Reason for the notificationb)Position/StatusChief Executive Officerc)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrumentIdentification CodeOrdinary shares of 10p eachGB0005746358b)Nature of the transactionVesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Planc)Price(s) and volume(s)Price(s)Volume(s)Nil216,073d)Aggregated informationAggregated volumePriceN/A - single transactione)Date of the transaction7 October 2025f)Place of transactionOutside of a trading venue1.Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")a)NameChris Smith2.Reason for the notificationb)Position/StatusChief Executive Officerc)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p each GB0005746358 b)Nature of the transactionVesting of a conditional award of shares under the Company's 2014 Long Term Incentive Plan c)Price(s) and volume(s)Price(s)Volume(s)Nil1,569,107d)Aggregated informationAggregated volumePriceN/A - single transactione)Date of the transaction8 October 2025f)Place of transactionOutside of a trading venue1.Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")a)NameMark Strickland2.Reason for the notificationb)Position/StatusChief Financial Officerc)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrumentIdentification CodeOrdinary shares of 10p each GB0005746358 b)Nature of the transactionVesting 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)Nil169,957d)Aggregated informationAggregated volumePriceN/A - single transactione)Date of the transaction7 October 2025f)Place of transactionOutside of a trading venue1.Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")a)NameMark Strickland2.Reason for the notificationb)Position/StatusChief Financial Officerc)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrumentIdentification CodeOrdinary shares of 10p each GB0005746358b)Nature of the transactionVesting of a conditional award of shares under the Company's 2014 Long Term Incentive Planc)Price(s) and volume(s)Price(s)Volume(s)Nil829,714d)Aggregated informationAggregated volumePriceN/A - single transactione)Date of the transaction8 October 2025f)Place of transactionOutside of a trading venue1.Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")a)NamePeter Ingelse2.Reason for the notificationb)Position/StatusDivisional Managing Director c)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p eachGB0005746358b)Nature of the transactionVesting of a conditional award of shares under the Company's 2020 Restricted Share Planc)Price(s) and volume(s)Price(s)Volume(s)Nil143,893Nil80,678Nil239,479d)Aggregated informationAggregated volumePricePrice(s)Volume(s)Nil464,050e)Date of the transaction7 October 2025f)Place of transactionOutside of a trading venue1.Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")a)NameLennard Markestein2.Reason for the notificationb)Position/StatusDivisional Managing Directorc)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p eachGB0005746358b)Nature of the transactionVesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Planc)Price(s) and volume(s)Price(s)Volume(s)Nil154,109Nil89,897Nil256,482d)Aggregated informationAggregated volumePricePrice(s)Volume(s)Nil500,488e)Date of the transaction7 October 2025f)Place of transactionOutside of a trading venue1.Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")a)NameMarielle Claudon2.Reason for the notificationb)Position/StatusDivisional Managing Directorc)Initial notification/amendmentInitial Notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMcBride plcb)LEI213800HX7FMPA2CIEF024.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 conducteda)Description of the financial instrument, type of instrument Identification CodeOrdinary shares of 10p eachGB0005746358b)Nature of the transactionVesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Planc)Price(s) and volume(s)Price(s)Volume(s)Nil96,811Nil41,775Nil161,121d)Aggregated informationAggregated volumePricePrice(s)Volume(s)Nil299,707e)Date of the transaction7 October 2025f)Place of transactionOutside of a trading venueThis information is provided by RNS, the news service of the London Stock Exchange. 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