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Total Voting Rights

31 Oct 2025 07:00

RNS Number : 5908F
McBride PLC
31 October 2025
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31 October 2025

McBride plc

Total Voting Rights

In accordance with Rule 5.6.1 of the Financial Conduct Authority's (the 'FCA') Disclosure and Transparency Rules (the 'DTRs'), McBride plc (the 'Company') confirms that, as at the date of this announcement: (i) the total number of issued ordinary shares of 10 pence each in the Company ('Ordinary Shares') isΒ 178,559,903 (including 42,041 Ordinary Shares held in treasury); and (ii) the total number of issued non-cumulative redeemable preference shares of 0.1 pence each in the Company ('B Shares') is 665,888,258. B Shares carry no rights to attend, speak or vote at Company meetings, except on a resolution relating to the winding up of the Company.

Consequently, the total number of Ordinary Shares with voting rights isΒ 178,517,862 and shareholders in the Company may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Company under the FCA's DTRs.

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ENDS

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For further information, please contact:

McBride plc

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Chris Smith, Chief Executive Officer

Mark Strickland, Chief Financial Officer

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Instinctif Partners

020 7457 2020

Hannah Scott

Galyna Kulachek

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