Transaction in Own Shares

RNS Announcement

McBride plc Share Transactions

23 September 2011

Transfer of shares into Treasury

The Company announces that on 23 September 2011 it purchased, through Investec, 62,500 ordinary shares of 10p each in the Company at a price of 118 pence per share. The highest and lowest price paid was 118 pence per share. The Company will hold the shares in Treasury to meet options under the McBride plc Savings Related Share Option Scheme to be exercised in 2012.

Following the above transaction the Company now holds 1,299,184 shares in Treasury and has a total of 179,741,117 ordinary shares (excluding treasury shares) in issue.