McBride plc

Transaction in Own Shares

8^th January 2021

This announcement amends and replaces RNS number 9892K made by McBride plc ("McBride" or "Company") on 7^th January 2021. This announcement corrects the voting rights figure which was previously incorrect.

McBride plc

(the ''Company'')

Transaction in own shares

McBride plc announces that on 4^th January 2021 it purchased for cancellation the following number of its ordinary shares of 10 pence each pursuant to its share repurchase programme, details of which were announced on 2^nd November 2020.

Description of shares: McBride plc - ordinary shares of 10 pence

Number of shares repurchased:               87,631

Date of transaction: 4^th January 2021

Average price paid per share: 82.98p

Lowest price paid per share: 82.36p

Highest price paid per share: 83.40p

Broker: Investec plc

The Repurchased Shares will be cancelled. Following the cancellation of the Repurchased Shares, the total number of ordinary shares with voting rights will be: 180,574,310. The figure 180,574,310 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information about the individual purchases is attached to this announcement.

ENDS