Last checked at 16 Oct 2008 14:29
LTIP AWARDS
McBride plc has been notified that on 16TH October 2008 notional allocations were granted under the terms of the McBride plc 2005 Long Term Incentive Plan ("the Plan") to the Directors and Persons Discharging Managerial Responsibilities ("PDMR") of the Company as set out below. These ordinary shares will vest at the end of a three year period depending on the achievement of performance targets set out in the Plan, but will not require any payment from the Directors or PDMRs.
| Name | Status | No of Shares subject to allocation | Percentage of issued class |
| M W Roberts | Director | 282,955 | 0.16% |
| I R Johnson | Director | 146,591 | 0.08% |
| R J Beveridge | PDMR | 18,594 | |
| G Saunders | PDMR | 34,608 | |
| T Eissautier | PDMR | 26,010 | |
| M R Allan | PDMR | 12,711 | |
| T N M Seaman | PDMR | 15,113 | |
| C Beard | PDMR | 10,992 | |
| C McIntyre | PDMR | 27,344 | |
| A Lindsay | PDMR | 8,347 | |
| D Blacketer | PDMR | 6,988 | |
| J Graham | PDMR | 9,570 | |
| L Swain | PDMR | 8,203 | |
| E W Baker | PDMR | 11,055 | |
| G Thomas | PDMR | 11,484 | |
| B Minto | PDMR | 7,516 | |
| B Seressia | PDMR | 7,774 | |
| F Lietaert | PDMR | 11,290 | |
| M Morsiani | PDMR | 10,393 | |
| M Raes | PDMR | 12,439 | |
| J Diez | PDMR | 11,382 | |
| P Vanderstichele | PDMR | 8,413 | |
| H Colleaux | PDMR | 10,233 | |
| A Krauland | PDMR | 14,000 | |
| M Paeyeneers | PDMR | 16,386 | |
Following this notification, the total number of options and LTIP awards in the share capital of the Company held by (1) Mr M W Roberts is 1,264,632 representing 0.70 % of the issued class and (2) Mr I R Johnson is 146,591 representing 0.08 % of the issued class.