RNS Number : 9200D

McBride PLC

17 October 2025

17 October 2025

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

Vesting

McBride plc confirms that: (i) on 7 October 2025 awards vested under the terms of the McBride plc 2020 Restricted Share Unit Plan ('RSU'); and (ii) on 8 October 2025 awards vested under the terms of the McBride plc 2014 Long Term Incentive Plan ('2014 LTIP') to the following individuals:

Name	RSU Normal Award	RSU One-off Award	RSU One-off Award(1)	2014 LTIP Award	No. of ordinary shares of £0.10 each held in McBride plc after vesting of Awards
Chris Smith	216,073	N/A	N/A	1,569,107	2,588,486 (2)
Mark Strickland	169,957	N/A	N/A	829,714	1,319,933
Peter Ingelse	143,893	80,678	239,479	N/A	754,885
Lennard Markestein	154,109	89,897	256,482	N/A	815,310
Marielle Claudon	96,811	41,775	161,121	N/A	414,273

(1)   This award replaced the 2022 LTIP award.

(2)   Chris Smith holds an aggregate of 2,588,486 ordinary shares of £0.10 each in McBride plc, of which 2,376,987 of such shares are held in his own name and 211,499 of such shares are held by his wife, Harriet Smith, a person closely associated with Chris Smith.

This announcement and the following disclosures are made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).

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

Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	216,073

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

7 October 2025

f)

Place of transaction

Outside of a trading venue

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

Ordinary shares of 10p each 

GB0005746358 

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)

Price(s)	Volume(s)
Nil	1,569,107

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

8 October 2025

f)

Place of transaction

Outside of a trading venue

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

Ordinary shares of 10p each 

GB0005746358 

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	169,957

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

7 October 2025

f)

Place of transaction

Outside of a trading venue

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

Ordinary shares of 10p each 

GB0005746358

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)

Price(s)	Volume(s)
Nil	829,714

d)

Aggregated information

Aggregated volume

Price

N/A - single transaction

e)

Date of the transaction

8 October 2025

f)

Place of transaction

Outside of a trading venue

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

Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	143,893
Nil	80,678
Nil	239,479

d)

Aggregated information

Aggregated volume

Price

Price(s)	Volume(s)
Nil	464,050

e)

Date of the transaction

7 October 2025

f)

Place of transaction

Outside of a trading venue

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

Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	154,109
Nil	89,897
Nil	256,482

d)

Aggregated information

Aggregated volume

Price

Price(s)	Volume(s)
Nil	500,488

e)

Date of the transaction

7 October 2025

f)

Place of transaction

Outside of a trading venue

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

Ordinary shares of 10p each

GB0005746358

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	96,811
Nil	41,775
Nil	161,121

d)

Aggregated information

Aggregated volume

Price

Price(s)	Volume(s)
Nil	299,707

e)

Date of the transaction

7 October 2025

f)

Place of transaction

Outside of a trading venue

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