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161.40 -0.80 (-0.49%)

Bid:

160.80

Ask:

162.60

Spread: 1.80 (1.119%)

Market Cap: £274.80m

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Director Declaration

14 Sep 2010 10:09

RNS Number : 6365S

McBride PLC

14 September 2010

McBride plc

In compliance with rule LR 9.6.14 of the Financial Services Authority Listing Rules, McBride Plc announces that it has been informed that its Senior Independent Non-Executive Director, Mr C D Smith, will be appointed as a Non-Executive Director to the Board of Hilton Food Group plc with immediate effect from 1st October 2010.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Smith.

R J Beveridge

Company Secretary

Copies of our announcements are available on our website @ www.mcbride.co.uk

- ENDS -

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUSRKRRWAKARR

Date		Source	Headline
7th Aug 2012	4:10 pm	RNS	Treasury Stock
31st Jul 2012	4:39 pm	RNS	Treasury Stock
31st Jul 2012	4:39 pm	RNS	Total Voting Rights
26th Jul 2012	2:54 pm	RNS	Treasury Stock
19th Jul 2012	2:30 pm	RNS	Treasury Stock
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13th Jul 2012	3:14 pm	RNS	Replacement Treasury Stock
12th Jul 2012	4:25 pm	RNS	Treasury Stock
5th Jul 2012	7:00 am	RNS	Trading Update
3rd Jul 2012	4:16 pm	RNS	Treasury Stock
29th Jun 2012	5:53 pm	RNS	Holding(s) in Company
29th Jun 2012	5:26 pm	RNS	Total Voting Rights
26th Jun 2012	4:43 pm	RNS	Treasury Stock
19th Jun 2012	4:07 pm	RNS	Transaction in Own Shares
18th Jun 2012	3:06 pm	RNS	Director/PDMR Shareholding
15th Jun 2012	4:36 pm	RNS	Person discharging managerial responsibility
13th Jun 2012	3:46 pm	RNS	Treasury Stock
7th Jun 2012	3:56 pm	RNS	Treasury Stock
31st May 2012	3:36 pm	RNS	Total Voting Rights
29th May 2012	3:44 pm	RNS	Treasury Stock
22nd May 2012	4:05 pm	RNS	Transaction in Own Shares
17th May 2012	3:47 pm	RNS	Holding(s) in Company
15th May 2012	3:31 pm	RNS	Transaction in Own Shares
9th May 2012	4:33 pm	RNS	Transaction in Own Shares & Total Voting Rights
26th Apr 2012	7:00 am	RNS	Interim Management Statement
24th Apr 2012	5:16 pm	RNS	Holding(s) in Company
4th Apr 2012	4:35 pm	RNS	Price Monitoring Extension
30th Mar 2012	4:47 pm	RNS	Total Voting Rights
27th Mar 2012	5:46 pm	RNS	Transaction in Own Shares and Total Voting Rights
10th Feb 2012	3:47 pm	RNS	Holding(s) in Company
9th Feb 2012	3:58 pm	RNS	Dividend timetable
9th Feb 2012	7:00 am	RNS	Half Yearly Report
31st Jan 2012	4:20 pm	RNS	Total Voting Rights
23rd Jan 2012	4:16 pm	RNS	Treasury Stock
13th Jan 2012	12:16 pm	RNS	Additional Listing
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4th Jan 2012	9:14 am	RNS	Total Voting Rights
20th Dec 2011	4:43 pm	RNS	Transaction in Own Shares
16th Dec 2011	5:33 pm	RNS	Transaction in Own Shares
6th Dec 2011	5:08 pm	RNS	Transaction in Own Shares
2nd Dec 2011	5:44 pm	RNS	Transaction in Own Shares
1st Dec 2011	11:46 am	RNS	Holding(s) in Company
30th Nov 2011	4:14 pm	RNS	Total Voting Rights
28th Nov 2011	3:42 pm	RNS	Transfer of shares out of Treasury
25th Nov 2011	4:59 pm	RNS	Issue of B Shares
25th Nov 2011	4:54 pm	RNS	Transaction in Own Shares
22nd Nov 2011	4:42 pm	RNS	Transaction in Own Shares
21st Nov 2011	5:53 pm	RNS	Transaction in Own Shares
18th Nov 2011	5:53 pm	RNS	Transaction in Own Shares
17th Nov 2011	5:44 pm	RNS	Transaction in Own Shares

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