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12 Sep 2017 16:27
RNS Announcement
Notification and public disclosure of Transactions by Persons Discharging Managerial Responsibilities ("PDMR")
12 September 2017
McBride plc (the Company) notifies that on 11 September 2017 Rik De Vos, Chief Executive Officer, and Chris Smith, Chief Finance Officer, were granted awards under the McBride Deferred Annual Bonus Plan (the DBP) as follows:
Name | Number of shares subject to award |
Rik De Vos | 1,682 |
Chris Smith | 1,064 |
The awards are subject to a vesting period of three years from the date of grant, at which point they will vest. There is no grant or acquisition price applicable to the award.
Following this award, total interests in ordinary shares in McBride plc are:
Name | Total interest in ordinary shares | Percentage of current issued share capital (excluding treasury shares) |
Rik De Vos | 859,905 | 0.47% |
Chris Smith | 565,225 | 0.31% |
This announcement and the following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation.
1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
a) | Name
| Rik De Vos | ||||
2. | Reason for the notification | |||||
b) | Position/Status | Chief Executive Officer
| ||||
c) | Initial notification/amendment
| Initial Notification
| ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | McBride plc | ||||
b) | LEI | 213800HX7FMPA2CIEF02 | ||||
4. | 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 conducted | |||||
a) | Description of the financial instrument, type of instrument
Identification Code
| Ordinary shares of 10p each
GB0005746358
| ||||
b) | Nature of the transaction
| Grant of an award under the Company's Deferred Annual Bonus Plan as a conditional award of shares. Subject to continued service, normally vests after 3 years.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information Aggregated volume Price
| As above | ||||
e) | Date of the transaction
| 11 September 2017
| ||||
f) | Place of transaction
| Outside of a trading venue | ||||
1. | Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") | |||||
a) | Name
| Chris Smith | ||||
2. | Reason for the notification | |||||
b) | Position/Status | Chief Financial Officer
| ||||
c) | Initial notification/amendment
| Initial Notification
| ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | McBride plc | ||||
b) | LEI | 213800HX7FMPA2CIEF02 | ||||
4. | 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 conducted | |||||
a) | Description of the financial instrument, type of instrument
Identification Code
| Ordinary shares of 10p each
GB0005746358
| ||||
b) | Nature of the transaction
| Grant of an award under the Company's Deferred Annual Bonus Plan as a conditional award of shares. Subject to continued service, normally vests after 3 years.
| ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information Aggregated volume Price
| As above | ||||
e) | Date of the transaction
| 11 September 2017
| ||||
f) | Place of transaction
| Outside of a trading venue | ||||
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