RNS Announcement
Notification and public disclosure of settlement of DBP Award to a Director.
16 September 2020
McBride plc confirms a share related award has vested under the terms of the McBride plc 2012 Deferred Annual Bonus Plan (the DBP) to Chris Smith, Chief Executive Officer.
The award vested at the end of a three-year period and reflected the proportion of the 2017 annual bonus deferred as agreed by the Remuneration Committee at that time. The number of shares vesting, including dividend equivalents, was 1,158.
This announcement and the following disclosure is made in accordance with Article 19(3) of the EU Market Abuse Regulation No 596/2014.
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1. |
Details of the Persons Discharging Managerial Responsibilities ("PDMR")/Relevant Employees/Person Closely Associated ("PCA") |
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a) |
Name
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Chris Smith |
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2. |
Reason for the notification |
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b) |
Position/Status |
Chief Executive Officer
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c) |
Initial notification/amendment
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Initial Notification
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
McBride plc |
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b) |
LEI |
213800HX7FMPA2CIEF02 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification Code
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Ordinary shares of 10p each
GB0005746358
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b) |
Nature of the transaction
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Vesting of an award under the Company's Deferred Annual Bonus Plan as a conditional award.
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c) |
Price(s) and volume(s)
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d) |
Aggregated information Aggregated volume Price
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N/A - single transaction |
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e) |
Date of the transaction
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14 September 2020
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f) |
Place of transaction
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Outside of a trading venue |
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