McBride PLC
18 September 2026
18 September 2026
McBride plc
Notification and public disclosure of the grant of LTIP and RSU Awards to Persons Discharging Managerial Responsibilities ("PDMR")
McBride plc confirms that on 16 September 2026 awards were granted under the terms of the McBride plc 2023 Long-Term Incentive Plan (“LTIP Awards”) and the McBride plc 2020 Restricted Share Unit Plan (as amended) (“RSU Awards”) to the following individuals:
|
Name |
LTIP Award |
RSU Awards |
|
Chris Smith |
278,007 |
N/A |
|
Mark Strickland |
164,276 |
54,758 |
|
Peter Ingelse |
65,599 |
43,732 |
|
Lennard Markestein |
64,774 |
43,182 |
|
Marielle Claudon |
41,284 |
27,523 |
These awards will vest at the end of a three-year period and are 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. |
Reasonfor 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 2023 Long-Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2023 Long-Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2020 Restricted Share Unit Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2023 Long-Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2020 Restricted Share Unit Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A – single transaction
|
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2023 Long-Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2020 Restricted Share Unit Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2023 Long-Term Incentive Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction |
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
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. |
Reasonfor 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 2020 Restricted Share Unit Plan |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A - single transaction
|
||||
|
e) |
Date of the transaction |
16 September 2026 |
||||
|
f) |
Place of transaction |
Outside of a trading venue |
||||
For further information, please contact:
McBride plcVia TEAM LEWIS
Chris Smith, Chief Executive Officer
Mark Strickland, Chief Financial Officer
TEAM LEWIS
Galyna Kulachek+44 20 7802 2664
Justine Warren+44 20 7802 2617
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