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Company McBride PLC
TIDM MCB
Headline Director/PDMR Shareholding
Released 16:04 08-Oct-2019
Number 1907P16

RNS Number : 1907P
McBride PLC
08 October 2019
 

RNS Announcement

 

 

Notification and public disclosure of LTIP Awards to an Executive Director and Persons Discharging Managerial Responsibilities ("PDMR")

 

8 October 2019

 

 

McBride plc confirms that an allocation was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to an Executive Director and a PDMR as set out below. The awards were granted on 7 October 2019 and will vest at the end of a three-year period dependent upon the achievement of performance targets. The awards will not require any payment from the individuals.

 

 

Name

Status

No. of shares subject to allocation

 

Chris Smith

Interim Chief Executive Officer

 

 

Executive Director

585,870

Henrik Aagaard

Chief Commercial

Officer

PDMR

224,379

 

Following this award, the total holding and interests of the Executive Director in ordinary shares of McBride plc is:

 

Name

Total holdings of ordinary shares

Percentage of current issued share capital (excluding treasury shares)

Interest in ordinary shares

Chris Smith

326,714

0.179%

999,391

 

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

 

Chris Smith

2.

Reason for the notification

b)

Position/Status

Interim 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 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

 

585,870

d)

Aggregated information

Aggregated volume

Price

 

As above

e)

Date of the transaction

 

7 October 2019

 

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

 

Henrik Aagaard

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 instrument, type of instrument

 

Identification Code

 

Ordinary shares of 10p each

 

 

GB0005746358

 

 

 

b)

Nature of the transaction

 

Grant 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

 

224,379

d)

Aggregated information

Aggregated volume

Price

 

As above

e)

Date of the transaction

 

7 October 2019

 

f)

Place of transaction

 

Outside of a trading venue

 

 

 

 

 


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