Annual Report and Accounts

In accordance with LR 9.6.3 (1) and (2) copies of the following documents relating to McBride plc (the Company) have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

• Annual Report and Accounts for the year ended 30 June 2015

• Notice of the 2015 Annual General Meeting (AGM) to be held at Building C, Central Park, Northampton Road, Manchester M40 5BP on 20 October 2015 at 2.30 pm, and containing the Chairman's letter to shareholders

• Form of Proxy relating to resolutions to be considered at the AGM

The Annual Report and Accounts and Notice of the AGM are available on the Group's website at http://www.mcbride.co.uk as follows:

• Annual Report and Accounts

http://www.mcbride.co.uk/investors/results-reports/financial-reports

• Notice of AGM

http://www.mcbride.co.uk/investors/shareholder-help/agm-details

Middleton Way

Middleton

Manchester

M24 4DP

These documents were sent to shareholders on Thursday 17 September 2015.