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163.40 0.00 (0.00%)

Bid:

163.60

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164.20

Spread: 0.60 (0.367%)

Market Cap: £278.20m

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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 Sep 2010	2:55 pm	RNS	Holding(s) in Company
2nd Sep 2010	7:00 am	RNS	Acquisition
2nd Sep 2010	7:00 am	RNS	Final Results
30th Jul 2010	3:47 pm	RNS	Total Voting Rights
14th Jul 2010	2:43 pm	RNS	Holding(s) in Company
2nd Jul 2010	2:45 pm	RNS	Director/PDMR Shareholding
28th Jun 2010	5:17 pm	RNS	Director/PDMR Shareholding
24th Jun 2010	7:00 am	RNS	Pre-close Trading Statement
28th May 2010	10:49 am	RNS	Total Voting Rights
24th May 2010	2:49 pm	RNS	Holding(s) in Company
14th May 2010	3:06 pm	RNS	Director/PDMR Shareholding
13th May 2010	3:36 pm	RNS	Director/PDMR Shareholding
29th Apr 2010	7:00 am	RNS	Interim Management Statement
15th Apr 2010	7:00 am	RNS	Appointment of Chief Executive Officer
14th Apr 2010	3:25 pm	RNS	Holding(s) in Company
6th Apr 2010	3:48 pm	RNS	Holding(s) in Company
30th Mar 2010	2:31 pm	RNS	Director/PDMR Shareholding
22nd Mar 2010	9:12 am	RNS	Transaction in Own Shares
5th Mar 2010	3:32 pm	RNS	Director/PDMR Shareholding
26th Feb 2010	1:40 pm	RNS	Total Voting Rights
24th Feb 2010	12:08 pm	RNS	Transaction in Own Shares
24th Feb 2010	12:07 pm	RNS	Director/PDMR Shareholding
22nd Feb 2010	11:55 am	RNS	Director/PDMR Shareholding
18th Feb 2010	4:46 pm	RNS	Director/PDMR Shareholding
4th Feb 2010	7:00 am	RNS	Half Yearly Results
20th Jan 2010	2:52 pm	RNS	Holding(s) in Company
17th Dec 2009	7:00 am	RNS	Pre Close Trading Statement
1st Dec 2009	4:11 pm	RNS	Director/PDMR Shareholding
1st Dec 2009	12:58 pm	RNS	Total Voting Rights
17th Nov 2009	12:31 pm	RNS	Holding(s) in Company
5th Nov 2009	10:01 am	RNS	Holding(s) in Company
3rd Nov 2009	3:15 pm	RNS	Total Voting Rights
3rd Nov 2009	9:30 am	RNS	Resignation of Chief Executive
27th Oct 2009	4:40 pm	RNS	Result of AGM
26th Oct 2009	7:00 am	RNS	AGM and Interim Management Statement
21st Oct 2009	4:11 pm	RNS	Holding(s) in Company
21st Oct 2009	10:00 am	RNS	Cancellation of blocklisting
16th Oct 2009	9:57 am	RNS	Holding(s) in Company
12th Oct 2009	12:37 pm	RNS	Annual Information Update
9th Oct 2009	10:40 am	RNS	Share Transactions
1st Oct 2009	11:06 am	RNS	Holding(s) in Company
30th Sep 2009	10:00 am	RNS	Total Voting Rights
24th Sep 2009	3:11 pm	RNS	Annual Report and Accounts
23rd Sep 2009	12:14 pm	RNS	Transaction in Own Shares
22nd Sep 2009	11:29 am	RNS	Transaction in Own Shares
17th Sep 2009	9:42 am	RNS	Total Voting Rights
11th Sep 2009	5:57 pm	RNS	Transaction in Own Shares
7th Sep 2009	5:09 pm	RNS	Director Appointment
3rd Sep 2009	7:00 am	RNS	Preliminary Results
3rd Aug 2009	7:00 am	RNS	Appointment of new Executive Director

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