Annual Information Update

McBride plc

13 October 2010

Annual Information Update

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (the Prospectus Directive) as implemented in the UK by Paragraph 5.2 of the Prospectus Rules, and following the publication of McBride plc's Annual Report on 23 September 2010.

McBride plc ("McBride") announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public between 1 July 2009 and 12 October 2010. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this document was up to date at the time the information was published but may now be out of date. The information contained in this document appears by way of record, and McBride is under no obligation to update any information referred to in this document. To avoid an unnecessarily lengthy document, the information is referred to in this update rather than included in full. Full copies of each item can be found at the locations specified below.

1. Regulatory Announcements

McBride published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be viewed on the National Storage Mechanism at www.Hemscott.com/nsm.do using the code MCB or from McBride's website at www.mcbride.co.uk

Date Headline

2. Documents submitted to the Financial Services Authority

The documents listed below were submitted to the FSA and are available to view on the National Storage Mechanism at www.Hemscott.com/nsm.do.

Date Document

3. Documents filed at Companies House

The following documents were filed with the Registrar of Companies in England and Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

Date Type Description

11.10.10 TM02 Company Secretary Appointment

terminated - Robert Beveridge

6.10.10 AP03 Company Secretary Appointment

- Carole Barnet

2.8.10 CHO1 Director's change of particulars -

Christine Bindert

12.5.10 APO1 Director appointed -

Christopher Derek Bull

6.5.10 TMO1 Director Appointment terminated -

Miles Roberts

25.3.10 ARO1 Annual Return Full List

12.3.10 SHO3 Return of purchase of own shares

4.1.10 SHO4 Treasury Capital

26.11.09 APO1 Director appointed - Richard Armitage

24.11.09 CHO1 Director's change of particulars -

Robert Lee

24.11.09 CHO1 Director's change of particulars -

Colin Smith

24.11.09 CHO1 Director's change of particulars -

Christine Bindert

24.11.09 CHO3 Secretary's change of particulars -

Robert Beveridge

23.11.09 SHO4 Treasury Capital

3.11.09 SHO3 Return of purchase of own shares

3.11.09 SHO3 Return of purchase of own shares

3.11.09 SHO3 Return of purchase of own shares

2.11.09 SHO3 Return of purchase of own shares

30.10.09 RESO1 Alteration to Memorandum & Articles

30.10.09 RESO9 Authority - purchase shares other

than from capital

30.10.09 RES11 Disapplication of pre-emption rights

30.10.09 RES10 Authorised allotment of shares &

Debentures

30.10.09 RES13 Politcal donations

30.10.09 RES13 Auditors' remuneration

30.10.09 RES13 Re-appoint auditors

29.10.09 AA Group of companies' account made

up to 30.6.09

20.10.09 ADO3 Register(s) moved to sail address

20.10.09 ADO2 SAIL address created

4. Documents sent to Shareholders

The following documents have been published and sent to McBride's shareholders. Copies of these documents can be found via the National Storage Mechanism at www.Hemscott.com/nsm.do and/or by contacting McBride plc at 28th Floor, Centre Point, 103 New Oxford Street, London WC1A 1DD.

Date Document

Further information is available on McBride's website at www.mcbride.co.uk.