Annual Report and Accounts

McBride plc

Annual Report and Accounts

22 September 2017

Annual Report and Accounts

In accordance with LR 9.6.3 (1) and (2) copies of the following documents relating to McBride plc (the Company) have been submitted to the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/NSM:

• Annual Report and Accounts for the year ended 30 June 2017

• Notice of the 2017 Annual General Meeting (AGM) to be held at Building C, Central

Park, Northampton Road, Manchester M40 5BP on 24 October 2017 at 2.30 pm, and

containing the Chairman's letter to shareholders

• Form of Proxy relating to resolutions to be considered at the AGM

The Annual Report and Accounts and Notice of the AGM are available on the Group's website at http://www.mcbride.co.uk as follows:

• Annual Report and Accounts

http://www.mcbride.co.uk/investors/results-reports/financial-reports

• Notice of AGM

http://www.mcbride.co.uk/investors/shareholder-help/agm-details

Middleton Way

Middleton

Manchester

M24 4DP

Hard copy versions of these documents have been posted to those shareholders who have elected to receive them in paper form.