BPK Bespak

TIDMCSRT

RNS Number : 0228Z

Consort Medical PLC

15 September 2015

15 September 2015

Consort Medical plc

Director/PDMR shareholding

Consort Medical plc announces that the undermentioned directors and other persons discharging managerial responsibilities, ('PDMRs'), have received shares under the terms of the Consort Medical plc Deferred Bonus Plan ('DBP').

The DBP awards were granted and vested on 10 September 2015 and were exercised for nil consideration by the individuals on 11 September 2015 within the 40 day period allowed for the exercise of awards.

The exercise of the awards was satisfied out of the ordinary shares held in the Consort Medical plc Employee Share Ownership Trust.

The exercises of awards/disposals referred to below were made on 11 September 2015 at GBP9.5975 per share: the Company was informed of the above transactions by the Consort Medical Employee Share Ownership Trust on 14 September 2015.

 
 Individual    Director    Total shares   Shares   Shares      Total shares      % of share 
                /PDMR       vested         sold     retained    held following    capital 
                                                                the event 
 Jonathan 
  Glenn        Director       6,880       3,234      3,646         150,278         0.306% 
              ----------  -------------  -------  ----------  ----------------  ----------- 
 Lisa King       PDMR         2,341       2,341        0           11,889          0.024% 
              ----------  -------------  -------  ----------  ----------------  ----------- 
 Keyvan 
  Djamarani      PDMR         1,959        921       1,038         21,006          0.043% 
              ----------  -------------  -------  ----------  ----------------  ----------- 
 

All of the shares sold by Mr Glenn (3,234) and Mr Djamarani (921) were sold to cover tax liabilities.

   Enquiries:    I Ward                          01442 867920 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 15, 2015 02:01 ET (06:01 GMT)

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