McBride PLC Director/PDMR Shareholding (0476U)
November 20 2023 - 11:55AM
UK Regulatory
TIDMMCB
RNS Number : 0476U
McBride PLC
20 November 2023
20 November 2023
McBride plc (the "Company")
Notification and public disclosure of the grant of RSU Awards to
Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc announces that, on 20 November 2023, awards were
granted under the terms of the McBride plc 2020 Restricted Share
Unit Plan (as amended on 20 November 2023) (the Plan) to Chris
Smith, Chief Executive Office, and Mark Strickland, Chief Financial
Officer, as set out in the table below. The Awards will vest on 12
June 2026 and 20 September 2026 respectively and will be subject to
a two-year post-vesting holding period and will not require any
payment from the individual. Details of the transactions are set
out in the table below.
This announcement and the following disclosure is made in
accordance with Article 19(1) of the UK Market Abuse
Regulation.
Details of the Persons Discharging Managerial Responsibilities
1. ("PDMR")/Relevant Employees/Person Closely Associated
("PCA")
a) Name Chris Smith
-------------------------------- ---------------------------------
Reason for the notification
2.
-------------------------------------------------------------------
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
-------------------------------- ---------------------------------
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 Ordinary shares of 10p each
instrument, type of instrument
Identification Code GB0005746358
-------------------------------- ---------------------------------
b) Nature of the transaction Grant of a conditional award
of shares under the Company's
2020 Restricted Share Unit
Plan (as amended on 20 November
2023)
-------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 254,317
----------
-------------------------------- ---------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- ---------------------------------
e) Date of the transaction 20 November 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 Ordinary shares of 10p each
instrument, type of instrument
Identification Code GB0005746358
-------------------------------- ---------------------------------
b) Nature of the transaction Grant of a conditional award
of shares under the Company's
2020 Restricted Share Unit
Plan (as amended on 20 November
2023)
-------------------------------- ---------------------------------
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 November 2023
-------------------------------- ---------------------------------
f) Place of transaction Outside of a trading venue
-------------------------------- ---------------------------------
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END
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