Director Declaration

16 Sep 2008 11:06

McBride Plc - Director Declaration 

16 September 2008

McBride plc

In compliance with rule LR 9.6.14 of the Financial Services Authority Listing Rules, McBride Plc announces that its Chairman, Mr I J G Napier, has informed the Company that he will be appointed to the Board of John Menzies plc with immediate effect.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Napier. 

C A Barnet

Deputy Company Secretary

Copies of our announcements are available on our website @ www.mcbride.co.uk