McBride PLC Director/PDMR Shareholding (5273C)
13 Junho 2023 - 3:00AM
UK Regulatory
TIDMMCB
RNS Number : 5273C
McBride PLC
13 June 2023
13 June 2023
McBride plc
Notification and public disclosure of the grant and vesting of
RSU Awards to Persons Discharging Managerial Responsibilities
("PDMR")
In accordance with our remuneration policy, McBride plc confirms
the following transactions in respect of Chris Smith, Chief
Executive Officer of McBride plc:
(i) On 12 June 2023, an award was granted under the terms of the
McBride plc 2020 Restricted Share Unit Plan (the Plan) to Chris
Smith as set out in the table below. The award will vest at the end
of a three-year period and be subject to a two-year post-vesting
holding period and will not require any payment from the
individual.
(ii) On 12 June 2023, an award over ordinary shares in McBride
plc granted on 11 June 2020 to Chris Smith (the Award) vested under
the terms of the Plan. The Award vested at the end of a three-year
period and the number of ordinary shares vesting, including
dividend equivalent shares, was 100,512 ordinary shares. Details of
the transaction 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
Restricted Share Unit Plan
-------------------------------- --------------------------------
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 12 June 2023
-------------------------------- --------------------------------
f) Place of transaction Outside of a trading venue
-------------------------------- --------------------------------
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 Vesting of a conditional award
of shares under the Company's
Restricted Share Unit Plan
(including dividend equivalent
shares)
-------------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 100,512
----------
-------------------------------- --------------------------------
d) Aggregated information N/A - single transaction
Aggregated volume
Price
-------------------------------- --------------------------------
e) Date of the transaction 12 June 2023
-------------------------------- --------------------------------
f) Place of transaction Outside of a trading venue
-------------------------------- --------------------------------
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END
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June 13, 2023 02:00 ET (06:00 GMT)
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