TIDMMCB
RNS Number : 2314N
McBride PLC
21 September 2023
21 September 2023
Notification and public disclosure of LTIP, RSU and DBP Awards
to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 20 September 2023 awards were
granted under the terms of the McBride 2014 Long-Term Incentive
Plan (LTIP), the McBride 2020 Restricted Share Unit Plan (RSU) and
the McBride 2020 Deferred Annual Bonus Plan (DBP), together (the
Plans) to the following individuals:
Name LTIP Award RSU Normal RSU One-off DBP Award
Award Award
Chris Smith 1,129,601 - - 315,114
----------- ----------- ------------ ----------
Mark Strickland 667,490 111,248 - 198,222
----------- ----------- ------------ ----------
Peter Ingelse 273,714 91,238 91,238 -
----------- ----------- ------------ ----------
Lennard Markestein 296,027 98,675 98,675 -
----------- ----------- ------------ ----------
Marielle Claudon 187,783 62,594 62,594 -
----------- ----------- ------------ ----------
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, be subject to a two-year post-vesting holding period. The
Awards will not require any payment from the individual.
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 1,129,601
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code GB0005746358
-------------------------------- -------------------------------
b) Nature of the transaction Grant of a conditional award
of shares under the Company's
Deferred Annual Bonus Plan
-------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 315,114
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 667,490
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
f) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------
Details of the Persons Discharging Managerial Responsibilities
1. ("PDMR")/Relevant Employees/Person Closely Associated
("PCA")
a) Name Mark Strickland
-------------------------------- -------------------------------
Reason for the notification
2.
-----------------------------------------------------------------
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
-------------------------------- -------------------------------
Details of the transaction(s)
4. 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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 111,248
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code GB0005746358
-------------------------------- -------------------------------
b) Nature of the transaction Grant of a conditional award
of shares under the Company's
Deferred Annual Bonus Plan
-------------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 198,222
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 273,714
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 91,238
----------
Nil 91,238
----------
-------------------------------- -------------------------------
d) Aggregated information Price(s) Volume(s)
Aggregated volume Nil 182,476
Price ----------
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 296,027
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 98,675
----------
Nil 98,675
----------
-------------------------------- -------------------------------
d) Aggregated information Price Volume
Aggregated volume Nil 197,350
Price --------
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 187,783
----------
-------------------------------- -------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
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 Nil cost award of Ordinary
instrument, type of instrument shares of 10p each
Identification Code 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) Price(s) Volume(s)
Nil 62,594
----------
Nil 62,594
----------
-------------------------------- -------------------------------
d) Aggregated information Price Volume
Aggregated volume Nil 125,188
Price --------
-------------------------------- -------------------------------
e) Date of the transaction 20 September 2023
-------------------------------- -------------------------------
f) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------
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END
DSHKZGZLLMGGFZG
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September 21, 2023 05:54 ET (09:54 GMT)
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