The following amendment has been made to the 'Treasury Stock' announcement released on 12/7/2012 at 16:25 under RNS No 5727H.
The total ordinary shares in issue are 182,000,641 and NOT 18,000,641 as per yesterday's announcement.
All other details remain unchanged.

The full amended text is shown below.

RNS Announcement

McBride plc Share Transactions

12 July 2012

McBride plc (the Company) announces that on 12 July 2012 it transferred 35,035 ordinary shares of 10p each in the Company for the purpose of satisfying options that have been exercised under the 2002 Savings Related Share Option Scheme.

The Company now holds 839,660 shares in Treasury and has a total of 182,000,641 ordinary shares (excluding treasury shares) in issue.  This figure can be used by shareholders as a denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA Disclosure and Transparency Rules.


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