Director/PDMR Shareholding

RNS Announcement

LTIP Awards to Directors and Persons Discharging Managerial Responsibility

29 September 2014

McBride plc has been notified that a notional allocation was granted under the terms of the McBride plc 2014 Long Term Incentive Plan (the Plan) to directors and persons discharging managerial responsibility (PDMR) as set out below. The awards were granted on 19 September 2014 and the ordinary shares will vest at the end of a three-year period depending on the achievement of performance targets set out in the Plan, and will not require any payment from the individuals.

No. of shares Percentage of

Name Status subject to allocation issued shares

Chris Bull Director 455,840 0.25

Chief Executive Officer

Matthias Kreysel PDMR 125,538 0.07

Chief R&D Officer

Colin McIntyre PDMR 170,940 0.09

Chief Operating Officer

Martin Nederhoed PDMR 174,359 0.10

Chief Commercial Officer

Following this notification, the total number of LTIP awards in the share capital of the Company held by each of the directors/PDMRs is as follows:

Total no. of Percentage of

Name LTIPs allocated issued shares

Chris Bull 1,102,490 0.60

Matthias Kreysel 125,538 0.07

Colin McIntyre 170,940 0.09

Martin Nederhoed 174,359 0.10