McBride PLC Grant and vesting of RSU Awards to PDMR
14 June 2024 - 4:00PM
RNS Regulatory News
RNS Number : 4009S
McBride PLC
14 June 2024
14 June 2024
Notification and public
disclosure of the grant and vesting of RSU Awards to Persons
Discharging Managerial Responsibilities ("PDMR")
In accordance with our remuneration
policy, McBride plc confirms the following transactions in respect
of Chris Smith, Chief Executive Officer of McBride plc:
(i) On 11 June
2024, an award was granted under the terms of the McBride plc 2020
Restricted Share Unit Plan (the Plan) to Chris Smith as set out in the
table below. The award will vest at the end of a three-year period
and be subject to a two-year post-vesting holding period and will
not require any payment from the individual.
(ii) On 11 June
2024, an award over ordinary shares in McBride plc granted on 11
June 2021 to Chris Smith (the Award) vested under the terms of the
Plan. The Award vested at the end of a three-year period and
the number of ordinary shares vesting was 74,382 (the Shares). Following vesting of the
Award, 34,959 Shares were sold to cover the income tax and National
Insurance liability arising upon vesting. Details of the
transactions are set out in the table below.
This announcement and the following
disclosure is made in accordance with Article 19(1) of the UK
Market Abuse Regulation.
|
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
|
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)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
119,652
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
11 June 2024
|
|
f)
|
Place of transaction
|
Outside of a trading venue
|
|
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
|
Ordinary shares of 10p
each
GB0005746358
|
|
b)
|
Nature of the transaction
|
Vesting of a conditional award of
shares under the Company's 2020 Restricted Share Unit
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
74,382
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
11 June 2024
|
|
f)
|
Place of transaction
|
Outside of a trading venue
|
|
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
|
Ordinary shares of 10p
each
GB0005746358
|
|
b)
|
Nature of the transaction
|
Sale of Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.135
|
34,959
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
12 June 2024
|
|
f)
|
Place of transaction
|
London Stock Exchange
|
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