Annual Report and Accounts

RNS Announcement

McBride plc

Annual Report and Accounts

13 September 2013

Annual Report and Accounts

In accordance with LR 9.6.3 (1) and (2) copies of the following documents relating to McBride plc (the Company) have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

• Annual Report and Accounts for the year ended 30 June 2013

• Notice of the 2013 Annual General Meeting (AGM) to be held at Hotel Russell, 1-8 Russell Square, Bloomsbury, London WC1B 5BE on 14 October 2013 at 2.30 pm, and containing the Chairman's letter to shareholders

• Form of Proxy relating to resolutions to be considered at the AGM

The Annual Report and Accounts and Notice of the AGM are available on the Group's website at http://www.mcbride.co.uk as follows:

• Annual Report and Accounts

http://www.mcbride.co.uk/investors/results-reports/financial-reports

• Notice of AGM

http://www.mcbride.co.uk/investors/shareholder-help/agm-details

Fifth Floor East

40 Bernard Street

London

WC1N 1LE

These documents were sent to shareholders on Thursday 12 September 2012.