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RNS Announcement

4 September 2013

McBride plc (the Company)

The Company announces the following dealing by a director/PDMR in the Company's ordinary shares of 10p each (Shares).

Following the vesting of the award under the McBride Deferred Annual Bonus Plan (the DBP) granted on 11 December 2012 and subject to a restricted period of three years from 29 July 2010 (the date on which the annual bonus, a portion of which was to be deferred under the DBP, was made), Richard Armitage (Chief Finance Officer) has received the following Shares in the Company:

Name of plan

Date of vesting

Shares vested

Shares sold for tax and fees

Sale price

Shares acquired

Percentage of issued shares acquired

McBride Deferred Annual Bonus Plan

3 Sept 2013*

32,051

15,220

£1.31

16,831

0.009%

Following this notification, Richard holds 66,831 Sharesin the Company (0.04% of the current issued share capital (excluding treasury shares)) and has an interest in 429,670 LTIPs.

he normal date of vesting for the award (29 July 2013) fell within a close period of the Company and it was therefore determined that the award would vest on cessation of the close period on 3 September 2013.


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