5 Oct 2022 17:55
5 October 2022
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Notification and public disclosure of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
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McBride plc confirms that on 3 October 2022 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP) and the McBride plc 2020 Restricted Share Unit Plan (RSU) (the Plans) to the following individuals:
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Name | LTIP Award | RSU Normal Award | RSU One-off Award(1) | RSU One-off Award |
Chris Smith | 1,569,107 | - | - | |
Mark Strickland | 829,714 | 169,957 | - | |
Peter Ingelse | - | 143,893 | 239,479 | 80,678 |
Lennard Markestein | - | 154,109 | 256,482 | 89,897 |
Marielle Claudon | - | 96,811 | 161,121 | 41,775 |
(1) This award replaces the 2022 LTIP Award.
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These awards will vest at the end of a three-year period and, in the case of the LTIP Awards, RSU Normal Awards and RSU One-off Awards that replace the 2022 LTIP Awards, be subject to a two-year post-vesting holding period. The Awards will not require any payment from the individual.
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This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).
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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  | Nil cost award of Ordinary shares of 10p each  GB0005746358    | ||||
b) | Nature of the transaction  | Grant of a conditional award of shares under the Company's Long-Term Incentive Plan   | ||||
c) | Price(s) and volume(s) Â Â Â Â | Â
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d) | Aggregated information Aggregated volume Price  | N/A - single transaction | ||||
e) | Date of the transaction  | 3 October 2022  | ||||
f) | Place of transaction  | Outside of a trading venue |
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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  | Nil cost award of Ordinary shares of 10p each  GB0005746358    | ||||
b) | Nature of the transaction  | Grant of a conditional award of shares under the Company's Long-Term Incentive Plan   | ||||
c) | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d) | Aggregated information Aggregated volume Price  | N/A - single transaction | ||||
e) | Date of the transaction  | 3 October 2022  | ||||
f) | Place of transaction  | Outside of a trading venue |
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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  | Nil cost award of Ordinary shares of 10p each  GB0005746358    | ||||
b) | Nature of the transaction  | Grant of a conditional award of shares under the Company's Restricted Share Unit Plan   | ||||
c) | Price(s) and volume(s) Â Â Â Â | Â
| ||||
d) | Aggregated information Aggregated volume Price  | N/A - single transaction | ||||
e) | Date of the transaction  | 3 October 2022  | ||||
f) | Place of transaction  | Outside of a trading venue |
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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  | Nil cost award of Ordinary shares of 10p each  GB0005746358    | ||||||||
b) | Nature of the transaction  | Grant of a conditional award of shares under the Company's Restricted Share Unit Plan   | ||||||||
c) | Price(s) and volume(s) Â Â Â Â | Â
| ||||||||
d) | Aggregated information Aggregated volume Price  | Â
| ||||||||
e) | Date of the transaction  | 3 October 2022  | ||||||||
f) | Place of transaction  | Outside of a trading venue |
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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  | Nil cost award of Ordinary shares of 10p each  GB0005746358    | ||||||||
b) | Nature of the transaction  | Grant of a conditional award of shares under the Company's Restricted Share Unit Plan   | ||||||||
c) | Price(s) and volume(s) Â Â Â Â | Â
| ||||||||
d) | Aggregated information Aggregated volume Price  | Â
| ||||||||
e) | Date of the transaction  | 3 October 2022  | ||||||||
f) | Place of transaction  | Outside of a trading venue |
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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  | Nil cost award of Ordinary shares of 10p each  GB0005746358    | ||||||||
b) | Nature of the transaction  | Grant of a conditional award of shares under the Company's Restricted Share Unit Plan   | ||||||||
c) | Price(s) and volume(s) Â Â Â Â | Â
| ||||||||
d) | Aggregated information Aggregated volume Price  | Â
| ||||||||
e) | Date of the transaction  | 3 October 2022  | ||||||||
f) | Place of transaction  | Outside of a trading venue |
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