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Director/PDMR Shareholding

  • 17 October 2025 18:23:05
  • Source: Sharecast
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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