McBride PLC Director/PDMR Shareholding (6628Q)
September 13 2017 - 9:30AM
UK Regulatory
TIDMMCB
RNS Number : 6628Q
McBride PLC
13 September 2017
RNS Announcement
Notification and public disclosure of LTIP Awards to Directors
and Persons Discharging Managerial Responsibilities ("PDMR")
13 September 2017
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 11 September 2017 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 292,249
------------------- ---------- --------------
Chris Smith
Chief Finance
Officer Director 164,371
------------------- ---------- --------------
Martin McGee
Chief Operating
Officer PDMR 50,546
------------------- ---------- --------------
Jean Charles
Philippon
Chief Commercial
Officer PDMR 54,101
------------------- ---------- --------------
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 (excluding treasury shares
shares)
------------- --------------- ---------------------- ---------------
Rik De Vos 40,000 0.022% 1,152,154
------------- --------------- ---------------------- ---------------
Chris Smith 41,011 0.023% 729,596
------------- --------------- ---------------------- ---------------
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 Ordinary shares of 10p each
financial instrument,
type of instrument
GB0005746358
Identification Code
--- ------------------------------- ---------------------------------
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 292,249
---------- ----------
--- ------------------------------- ---------------------------------
d) Aggregated information As above
Aggregated volume
Price
--- ------------------------------- ---------------------------------
e) Date of the transaction 11 September 2017
--- ------------------------------- ---------------------------------
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 Ordinary shares of 10p each
financial instrument,
type of instrument
GB0005746358
Identification Code
--- ------------------------------- ---------------------------------
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 164,371
---------- ----------
--- ------------------------------- ---------------------------------
d) Aggregated information As above
Aggregated volume
Price
--- ------------------------------- ---------------------------------
e) Date of the transaction 11 September 2017
--- ------------------------------- ---------------------------------
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 Martin McGee
--- ------------------------------- ---------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------
b) Position/Status Chief Operating 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 Ordinary shares of 10p each
financial instrument,
type of instrument
GB0005746358
Identification Code
--- ------------------------------- ---------------------------------
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 50,546
---------- ----------
--- ------------------------------- ---------------------------------
d) Aggregated information As above
Aggregated volume
Price
--- ------------------------------- ---------------------------------
e) Date of the transaction 11 September 2017
--- ------------------------------- ---------------------------------
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 Ordinary shares of 10p each
financial instrument,
type of instrument
GB0005746358
Identification Code
--- ------------------------------- ---------------------------------
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 54,101
---------- ----------
--- ------------------------------- ---------------------------------
d) Aggregated information As above
Aggregated volume
Price
--- ------------------------------- ---------------------------------
e) Date of the transaction 11 September 2017
--- ------------------------------- ---------------------------------
f) Place of transaction Outside of a trading venue
--- ------------------------------- ---------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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