RNS Number : 2314N
McBride PLC
21 September 2023
 

21 September 2023

 

 

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

 

 

 

McBride plc confirms that on 20 September 2023 awards were granted under the terms of the McBride 2014 Long-Term Incentive Plan (LTIP), the McBride 2020 Restricted Share Unit Plan (RSU) and the McBride 2020 Deferred Annual Bonus Plan (DBP), together (the Plans) to the following individuals:

 

Name

LTIP Award

RSU Normal Award

RSU One-off Award

DBP Award

Chris Smith

1,129,601

-

-

315,114

Mark Strickland

667,490

111,248

-

198,222

Peter Ingelse

273,714

91,238

91,238

-

Lennard Markestein

296,027

98,675

98,675

-

Marielle Claudon

187,783

62,594

62,594

-

 

These awards will vest at the end of a three-year period and, in the case of the LTIP Awards, RSU Normal Awards and RSU One-off Awards, be subject to a two-year post-vesting holding period.  The Awards 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

 

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

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

1,129,601

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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

 

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 Deferred Annual Bonus Plan

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

315,114

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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 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

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

667,490

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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 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 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

Nil

111,248

 

 

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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 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 Deferred Annual Bonus Plan

 

c)

Price(s) and volume(s)

 

 

 

 

Price(s)

Volume(s)

Nil

198,222

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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

 

Peter Ingelse

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

 

 

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

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

273,714

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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

 

Peter Ingelse

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

 

 

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 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

91,238

Nil

91,238

d)

Aggregated information

Aggregated volume

Price

 

 

Price(s)

Volume(s)

Nil

182,476

e)

Date of the transaction

 

20 September 2023

 

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

 

Lennard Markestein

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

 

 

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

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

296,027

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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

 

Lennard Markestein

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

 

 

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 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

98,675

Nil

98,675

d)

Aggregated information

Aggregated volume

Price

 

 

Price

Volume

Nil

197,350

e)

Date of the transaction

 

20 September 2023

 

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

 

Marielle Claudon

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

 

 

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

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

187,783

d)

Aggregated information

Aggregated volume

Price

 

N/A - single transaction

e)

Date of the transaction

 

20 September 2023

 

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

 

Marielle Claudon

2.

Reason for the notification

b)

Position/Status

Divisional Managing Director

 

 

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 Restricted Share Unit Plan

 

 

c)

Price(s) and volume(s)

 

 

 

 

 

Price(s)

Volume(s)

Nil

62,594

Nil

62,594

d)

Aggregated information

Aggregated volume

Price

 

 

Price

Volume

Nil

125,188

e)

Date of the transaction

 

20 September 2023

 

f)

Place of transaction

 

Outside of a trading venue

 

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