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17 Oct 2025 18:23
17 October 2025
Notification and public disclosure of the vesting of RSU and LTIP Awards to Persons Discharging Managerial Responsibilities ("PDMR")
Vesting
McBride plc confirms that: (i) on 7 October 2025 awards vested under the terms of the McBride plc 2020 Restricted Share Unit Plan ('RSU'); and (ii) on 8 October 2025 awards vested under the terms of the McBride plc 2014 Long Term Incentive Plan ('2014 LTIP') to the following individuals:
Name | RSU Normal Award | RSU One-off Award | RSU One-off Award(1) | 2014 LTIP Award | No. of ordinary shares of £0.10 each held in McBride plc after vesting of Awards |
Chris Smith | 216,073 | N/A | N/A | 1,569,107 | 2,588,486(2) |
Mark Strickland | 169,957 | N/A | N/A | 829,714 | 1,319,933 |
Peter Ingelse | 143,893 | 80,678 | 239,479 | N/A | 754,885 |
Lennard Markestein | 154,109 | 89,897 | 256,482 | N/A | 815,310 |
Marielle Claudon | 96,811 | 41,775 | 161,121 | N/A | 414,273 |
(1) This award replaced the 2022 LTIP award.
(2) Chris Smith holds an aggregate of 2,588,486 ordinary shares of £0.10 each in McBride plc, of which 2,376,987 of such shares are held in his own name and 211,499 of such shares are held by his wife, Harriet Smith, a person closely associated with Chris Smith.
This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).
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 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
| Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
e) | Date of the transaction | 7 October 2025 | ||||
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 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
| Vesting of a conditional award of shares under the Company's 2014 Long Term Incentive Plan | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
e) | Date of the transaction | 8 October 2025 | ||||
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 | Mark Strickland | ||||
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
| Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
e) | Date of the transaction | 7 October 2025 | ||||
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 | Mark Strickland | ||||
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
| Vesting of a conditional award of shares under the Company's 2014 Long Term Incentive Plan | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information Aggregated volume Price | N/A - single transaction | ||||
e) | Date of the transaction | 8 October 2025 | ||||
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 | Peter Ingelse | ||||||||
2. | Reason for the notification | |||||||||
b) | Position/Status | Divisional Managing Director | ||||||||
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 | Vesting of a conditional award of shares under the Company's 2020 Restricted Share Plan | ||||||||
c) | Price(s) and volume(s)
|
| ||||||||
d) | Aggregated information Aggregated volume Price
|
| ||||||||
e) | Date of the transaction | 7 October 2025 | ||||||||
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 | Lennard Markestein | ||||||||
2. | Reason for the notification | |||||||||
b) | Position/Status | Divisional Managing Director | ||||||||
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
| Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan | ||||||||
c) | Price(s) and volume(s)
|
| ||||||||
d) | Aggregated information Aggregated volume Price
|
| ||||||||
e) | Date of the transaction | 7 October 2025 | ||||||||
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 | Marielle Claudon | ||||||||
2. | Reason for the notification | |||||||||
b) | Position/Status | Divisional Managing Director | ||||||||
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
| Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan | ||||||||
c) | Price(s) and volume(s)
|
| ||||||||
d) | Aggregated information Aggregated volume Price
|
| ||||||||
e) | Date of the transaction | 7 October 2025 | ||||||||
f) | Place of transaction | Outside of a trading venue | ||||||||
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