McBride PLC Director/PDMR Shareholding (4205Q)

TIDMMCB

RNS Number : 4205Q

McBride PLC

25 February 2021

RNS Announcement

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

26 February 2021

McBride plc confirms that an award was granted under the terms of the McBride plc 2014 Long Term Incentive Plan to Mark Strickland, Chief Financial Officer, as set out below. The award was granted on 25 February 2021 and will vest at the end of a three-year period dependent upon the achievement of performance targets. The award will be subject to a two-year post-vesting holding period and will not require any payment from the individual.

An award was also granted to Mark Strickland under the terms of the McBride plc

2020 Restricted Share Unit Plan as set out below. The award was granted on 25 February 2021 and will vest at the end of a three-year period and be subject to a two-year post-vesting holding period. The award 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                              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 shares 
       instrument, type of instrument    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 subject to performance conditions 
     --------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)              Price(s)    Volume(s) 
                                           Nil         178,378 
                                                      ---------- 
     --------------------------------  ----------------------------------------- 
 d)   Aggregated information            N/A - single transaction 
       Aggregated volume 
       Price 
     --------------------------------  ----------------------------------------- 
 e)   Date of the transaction           25 February 2021 
     --------------------------------  ----------------------------------------- 
 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 shares 
       instrument, type of instrument    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         32,432 
                                                      ---------- 
     --------------------------------  --------------------------------------- 
 d)   Aggregated information            N/A - single transaction 
       Aggregated volume 
       Price 
     --------------------------------  --------------------------------------- 
 e)   Date of the transaction           25 February 2021 
     --------------------------------  --------------------------------------- 
 f)   Place of transaction              Outside of a trading venue 
     --------------------------------  --------------------------------------- 
 

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February 25, 2021 12:38 ET (17:38 GMT)