Mcbride Regulatory News (MCB)

26 Feb 2007 10:16

McBride PLC26 February 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R (1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1 Name of the issuer 2 State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or MCBRIDE PLC (iii) both (i) and (ii) (i) 3 Name of person discharging 4 State whether notification relates managerial to a person Connected responsibilities/director with a person discharging Managerial responsibilities/director named in 3 And identify the connected person CHRISTOPHER JOHN COXON YES, SPOUSE 5 Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class), Debentures or derivatives person referred to in 3 or 4 or financial Instruments relating to above or in respect of a share non-beneficial interest BENEFICIAL 10 PENCE ORDINARY 7 Name of registered shareholders 8 State the nature of the transaction (s) and, if more than one, the number of shares held by each of them PURCHASE MRS SUSAN VIVIEN COXON 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating to (treasury Shares of that shares acquired class should not be taken into Account when calculating percentage) 9,500 0.005% 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating to (treasury Shares of that shares disposed class should not be taken into Account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction 26 FEBRUARY 2007 £2.1115 15. Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when 26 FEBRUARY 2007 calculating percentage) 30,848; 0.017% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18 Period during which or date on which it can be exercised 19 Total amount paid (if any) for 20 Description of shares or grant of the debentures involved Option (class and number) 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or debentures over indication that price is to be which options held following fixed at the time notification of exercise 23 Any additional 24 Name of contact and telephone number information for Queries MRS C A BARNET TEL - 0161 655 2318 Name and signature of duly authorised officer of issuer responsible for making notification --------------------------------------------------------------------------------- Date of notification _________26 February 2007_________________________ This information is provided by RNS The company news service from the London Stock Exchange