McBride PLC Notification and public disclosure of LTIP (6038A)
13 September 2018 - 1:33AM
UK Regulatory
TIDMMCB
RNS Number : 6038A
McBride PLC
12 September 2018
RNS Announcement
Notification and public disclosure of LTIP Awards to Directors
and Persons Discharging Managerial Responsibilities ("PDMR")
12 September 2018
McBride plc confirms that an allocation was granted under the
terms of the McBride plc 2014 Long Term Incentive Plan (the Plan)
to Executive Directors and persons discharging managerial
responsibilities (PDMR) as set out below. The awards were granted
on 10 September 2018 and the ordinary shares will vest at the end
of a three-year period depending on the achievement of performance
targets set out in the Plan, and will not require any payment from
the individuals.
Name Status No. of shares
subject to allocation
Rik De Vos
Chief Executive
Officer Director 440,950
---------- -----------------------
Chris Smith
Chief Finance
Officer Director 248,006
---------- -----------------------
Jean Charles
Philippon
Chief Commercial
Officer PDMR 82,529
---------- -----------------------
Following this award, total holding and interests of the
Executive Directors in ordinary shares in McBride plc are:
Name Total holdings Percentage of current Total interest
of ordinary issued share capital in ordinary shares
shares (excluding treasury shares)
Rik De Vos 176,887 0.0969% 1,400,981
--------------- ----------------------------- --------------------
Chris Smith 122,772 0.0672% 833,510
--------------- ----------------------------- --------------------
This announcement and the following disclosures are made in
accordance with Article 19 of the EU Market Abuse Regulation.
1. Details of the Persons Discharging Managerial Responsibilities
("PDMR")/Relevant Employees/Person Closely Associated ("PCA")
a) Name Rik De Vos
-------------------------------- -------------------------------------------
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 Ordinary shares of 10p each
instrument, type of instrument
Identification Code GB0005746358
-------------------------------- -------------------------------------------
b) Nature of the transaction Grant of an award under the Company's
Long Term Incentive Plan as a conditional
award of shares. Subject to continued
service, normally vests after 3 years.
-------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 440,950
----------
-------------------------------- -------------------------------------------
d) Aggregated information As above
Aggregated volume
Price
-------------------------------- -------------------------------------------
e) Date of the transaction 10 September 2018
-------------------------------- -------------------------------------------
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 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 Ordinary shares of 10p each
instrument, type of instrument
Identification Code GB0005746358
-------------------------------- -------------------------------------------
b) Nature of the transaction Grant of an award under the Company's
Long Term Incentive Plan as a conditional
award of shares. Subject to continued
service, normally vests after 3 years.
-------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 248,006
----------
-------------------------------- -------------------------------------------
d) Aggregated information As above
Aggregated volume
Price
-------------------------------- -------------------------------------------
e) Date of the transaction 10 September 2018
-------------------------------- -------------------------------------------
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 Jean Charles Philippon
-------------------------------- -------------------------------------------
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 Ordinary shares of 10p each
instrument, type of instrument
Identification Code GB0005746358
-------------------------------- -------------------------------------------
b) Nature of the transaction Grant of an award under the Company's
Long Term Incentive Plan as a conditional
award of shares. Subject to continued
service, normally vests after 3 years.
-------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 82,529
----------
-------------------------------- -------------------------------------------
d) Aggregated information As above
Aggregated volume
Price
-------------------------------- -------------------------------------------
e) Date of the transaction 10 September 2018
-------------------------------- -------------------------------------------
f) Place of transaction Outside of a trading venue
-------------------------------- -------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHLLFVEALIFLIT
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