RNS Number : 8037Y
McBride PLC
11 September 2020
 

RNS Announcement

 

 

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

 

11 September 2020

 

 

McBride plc confirms that an award was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to Chris Smith, Chief Executive Officer, and Henrik Aagaard, Chief Commercial Officer, as set out below. The awards were granted on 10 September 2020 and will vest at the end of a three-year period dependent upon the achievement of performance targets. The awards will not require any payment from the individuals.

 

 

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

 

Nil cost award of Ordinary shares of 10p each

 

 

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

 

877,016

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

10 September 2020

 

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

 

Henrik Aagaard

2.

Reason for the notification

b)

Position/Status

Chief Commercial 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

 

Nil cost award of Ordinary shares of 10p each

 

 

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

 

303,988

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

10 September 2020

f)

Place of transaction

 

Outside of a trading venue

 

 

 

 

 

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