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Significant shareholders

Shares in issue (as at 5 August 2026): 173,586,904 10p Ordinary shares (excluding treasury shares)

Shareholder Amount % Holding Latest TR-1 notification
Teleios Capital Partners 38,150,906 21.37 24/11/25
Zama Capital 21,007,962 12.07 07/01/21
Stichting Pieter Bastiaan 8,995,447 5.17 18/12/25
Aberforth Partners LLP 8,682,453 4.99 01/07/24
Premier Miton Group 8,347,899 4.80 21/04/21
Apex Group Fiduciary Services Limited, in its capacity as
trustee of the McBride plc Employee Benefit Trust 2012		 7,406,106 4.15 27/11/25

Shareholdings as at 5 August 2026.

Based upon TR-1 disclosures.

Director/PDMR dealings

As at close of business on 30 June 2026, the Directors and other PDMRs of McBride plc beneficially held the following number of ordinary shares of £0.10 each in McBride plc (each a “Share”):

Name Position Beneficially owned Shares as at 30 June 2026
Jeff Nodland Chairman 714,600
Chris Smith Chief Executive Officer 2,021,640*
Mark Strickland Chief Financial Officer 851,790
Alastair Murray Senior Independent Director 57,500
Regi Aalstad Non-Executive Director 130,500
Casper Meijer Non-Executive Director 0
Peter Ingelse Divisional Managing Director 530,215
Lennard Markestein Divisional Managing Director 578,825
Marielle Claudon Divisional Managing Director 256,860

* 1,810,141 of such Shares are held in Chris Smith’s own name and 211,499 of such Shares are held by his wife, Harriet Smith, a person closely associated with Chris Smith.

The above table will be updated shortly after 30 June and 31 December each year.  For changes in position between these update reference dates, please see the Regulatory News section of the website – Regulatory news – McBride.

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