RNS Announcement

Dealing by a Director and Person Discharging Managerial Responsibility

12 December 2012

On 11 December 2012 McBride plc (the Company) was notified that its executive director, Richard Armitage, was granted an award under the McBride Deferred Annual Bonus Plan (the DBP).  The transaction has been notified in accordance with Disclosure Rule 3.1.4R(1)(a).

The DBP award is over 32,051 ordinary shares of 10 pence each in the Company.  The award was made on 11 December 2012 in London and is 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).  The award will generally vest on the expiry of this three year period and the normal date of vesting will be 29 July 2013.  There is no exercise price applicable to the award.

Following this transaction Richard Armitage now holds 40,000 ordinary shares (0.22% of current issued share capital (excluding treasury shares)) and has an interest in 629,910 ordinary shares.


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