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Share Price: 111.00

Bid: 110.00

Ask: 111.00

Change: 0.00 (0.00%)

Spread: 1.00 (0.909%)

Open: 114.50

High: 114.50

Low: 109.50

Prev. Close: 111.00

Last checked at -

Director Declaration

11 Jan 2023 09:01

RNS Number : 3818M

McBride PLC

11 January 2023

McBride plc

Listing Rule 9.6.14(R) Disclosure

McBride announces that Elizabeth McMeikan, Non-Executive Director of the Company, Chair of the Remuneration Committee and Senior Independent Director, has been appointed as a Non-Executive Director of Nichols plc, the diversified soft drinks group, with effect from 1 February 2023. Following Nichols plc's AGM on 26 April 2023, Elizabeth will be appointed Chair of Nichols plc.

McBride has also been informed that Elizabeth will be retiring from Unite Group plc with effect from close of business on 28 February 2023 after 9 years of service with the Company.

This notice is given in fulfilment of the obligations under paragraph 9.6.14 of the Listing Rules.

McBride plc
Jeff Nodland, Chairman	0161 203 7570
Chris Smith, CEO

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END

RDNUARKRORUAARR

Date		Source	Headline
9th Jul 2021	10:32 am	RNS	Directorate Change
23rd Jun 2021	2:42 pm	RNS	Director/PDMR Shareholding
22nd Jun 2021	3:28 pm	RNS	Holding(s) in Company
14th Jun 2021	2:30 pm	RNS	Director/PDMR Shareholding
28th May 2021	4:59 pm	RNS	Transaction in Own Shares
28th May 2021	9:29 am	RNS	Redemption of B Shares, Part of the B Share Scheme
28th May 2021	7:00 am	RNS	Issue of B Shares as part of B Share Scheme
27th May 2021	5:01 pm	RNS	Transaction in Own Shares
26th May 2021	5:12 pm	RNS	Transaction in Own Shares
25th May 2021	4:51 pm	RNS	Transaction in Own Shares
24th May 2021	4:50 pm	RNS	Transaction in Own Shares
21st May 2021	5:05 pm	RNS	Transaction in Own Shares
20th May 2021	5:00 pm	RNS	Transaction in Own Shares
19th May 2021	4:49 pm	RNS	Transaction in Own Shares
18th May 2021	5:09 pm	RNS	Transaction in Own Shares
17th May 2021	4:54 pm	RNS	Transaction in Own Shares
14th May 2021	4:57 pm	RNS	Transaction in Own Shares
13th May 2021	4:55 pm	RNS	Transaction in Own Shares
12th May 2021	4:56 pm	RNS	Transaction in Own Shares
11th May 2021	4:47 pm	RNS	Transaction in Own Shares
11th May 2021	7:00 am	RNS	Sustainability Linked Revolving Credit Facility
10th May 2021	4:48 pm	RNS	Transaction in Own Shares
7th May 2021	4:55 pm	RNS	Transaction in Own Shares
6th May 2021	5:36 pm	RNS	Transaction in Own Shares
5th May 2021	5:06 pm	RNS	Transaction in Own Shares
5th May 2021	7:00 am	RNS	Trading Update
26th Apr 2021	10:54 am	RNS	Holding(s) in Company
26th Apr 2021	10:51 am	RNS	Holding(s) in Company
20th Apr 2021	4:55 pm	RNS	Transaction in Own Shares
19th Apr 2021	5:43 pm	RNS	Transaction in Own Shares
14th Apr 2021	5:03 pm	RNS	Transaction in Own Shares
8th Apr 2021	4:49 pm	RNS	Transaction in Own Shares
7th Apr 2021	5:01 pm	RNS	Transaction in Own Shares
6th Apr 2021	5:15 pm	RNS	Transaction in Own Shares
1st Apr 2021	5:28 pm	RNS	Transaction in Own Shares
22nd Mar 2021	4:53 pm	RNS	Transaction in Own Shares
19th Mar 2021	4:54 pm	RNS	Transaction in Own Shares
18th Mar 2021	5:00 pm	RNS	Transaction in Own Shares
17th Mar 2021	4:58 pm	RNS	Transaction in Own Shares
17th Mar 2021	1:51 pm	RNS	Director Declaration
16th Mar 2021	5:01 pm	RNS	Transaction in Own Shares
15th Mar 2021	4:57 pm	RNS	Transaction in Own Shares
12th Mar 2021	4:50 pm	RNS	Transaction in Own Shares
11th Mar 2021	4:51 pm	RNS	Transaction in Own Shares
10th Mar 2021	4:50 pm	RNS	Transaction in Own Shares
9th Mar 2021	4:46 pm	RNS	Transaction in Own Shares
8th Mar 2021	5:01 pm	RNS	Transaction in Own Shares
5th Mar 2021	5:01 pm	RNS	Transaction in Own Shares
5th Mar 2021	8:39 am	RNS	Director/PDMR Shareholding
4th Mar 2021	5:16 pm	RNS	Transaction in Own Shares

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