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Director/PDMR Shareholding

8 Oct 2024 18:25

RNS Number : 4365H
McBride PLC
08 October 2024
Β 

8 October 2024

Β 

Β 

Notification and public disclosure of the vesting of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")

McBride plc confirms that on 7 October 2024 awards over ordinary shares of Β£0.10 each in McBride plc (each a Share) vested under the terms of the McBride plc 2014 Long-Term Incentive Plan (2014 LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) to Marielle Claudon as detailed below and that on 8 October 2024 she sold the Shares detailed below to pay tax:

Name

2014 LTIP Award over Shares

RSU Award over Shares

Sale of Shares for Tax

No. of Shares held in McBride plc after the Vesting of the Awards and Sale of SharesΒ 

Marielle Claudon

59,489

23,796

39,219

114,566

Β 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

Β 

Marielle Claudon

2.

ReasonΒ for the notification

b)

Position/Status

Divisional Managing Director

Β 

Β 

c)

Initial notification/amendment

Β 

Initial Notification

Β 

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

Β 

Identification Code

Β 

Ordinary shares of 10p each

Β 

GB0005746358

Β 

Β 

Β 

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)

Β 

Β 

Β 

Β 

Β 

Price(s)

Volume(s)

Nil

59,489

d)

Aggregated information

Aggregated volume

Price

Β 

N/A - single transaction

e)

Date of the transaction

Β 

7 October 2024

f)

Place of transaction

Β 

Outside of a trading venue

Β 

Β 1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

Β 

Marielle Claudon

2.

ReasonΒ for the notification

b)

Position/Status

Divisional Managing Director

Β 

Β 

c)

Initial notification/amendment

Β 

Initial Notification

Β 

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

Β 

Identification Code

Β 

Ordinary shares of 10p each

Β 

GB0005746358

Β 

Β 

b)

Nature of the transaction

Β 

Vesting of a conditional award of shares under the Company's 2020 Restricted Share Unit Plan

c)

Price(s) and volume(s)

Β 

Β 

Β 

Β 

Β 

Price(s)

Volume(s)

Nil

23,796

d)

Aggregated information

Aggregated volume

Price

Β 

N/A - single transaction

e)

Date of the transaction

Β 

7 October 2024

f)

Place of transaction

Β 

Outside of a trading venue

Β 

Β 

1.

Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA")

a)

Name

Β 

Marielle Claudon

2.

ReasonΒ for the notification

b)

Position/Status

Divisional Managing Director

Β 

Β 

c)

Initial notification/amendment

Β 

Initial Notification

Β 

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

Β 

Identification Code

Β 

Ordinary shares of 10p each

Β 

GB0005746358

Β 

Β 

b)

Nature of the transaction

Β 

Sale of Shares

c)

Price(s) and volume(s)

Β 

Β 

Β 

Β 

Β 

Price(s)

Volume(s)

Β£1.145

39,219

d)

Aggregated information

Aggregated volume

Price

Β 

N/A - single transaction

e)

Date of the transaction

Β 

8 October 2024

f)

Place of transaction

Β 

London Stock Exchange

Β 

For further information, please contact:

Β 

McBride plc

0161 203 7401

Chris Smith, Chief Executive Officer

Mark Strickland, Chief Financial Officer

Β 

Β 

Instinctif Partners

0207 457 2020

Hannah Scott

Vivian Lai

Β 

Β 

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END
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