Annual Report and Accounts

RNS Announcement

McBride plc

Annual Report and Accounts

14 September 2012

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 2012

• Notice of the 2012 Annual General Meeting (AGM) to be held at 1st Floor, Centre Point, 103 New Oxford Street, London WC1A 1DD on 15 October 2012 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

28th Floor

Centre Point

103 New Oxford Street

London

WC1A 1DD

These documents were sent to shareholders on Thursday 13 September 2012.