Deltex Medical Group PLC Director dealing and issue of equity (5756E)
February 12 2018 - 3:30AM
UK Regulatory
TIDMDEMG
RNS Number : 5756E
Deltex Medical Group PLC
12 February 2018
12 February 2018
Deltex Medical Group plc
("Deltex Medical", "Deltex" or "the Company")
Director dealing and issue of equity
Deltex Medical Group plc (AIM: DEMG), the global leader in
Oesophageal Doppler Monitoring ("ODM") announces that it has issued
800,000 new Ordinary Shares of 1 pence each in the capital of the
Company ("Ordinary Shares") in connection with the exercise of
options by Ewan Phillips, Chief Executive Officer, granted under
the Company's Enterprise Management Incentive Share Option Scheme.
The options had an exercise price of 1 pence per share and the
notice of exercise was received on 9 February 2018.
Application has been made for the 800,000 new Ordinary Shares to
be admitted to trading on AIM ("Admission"), and dealings are
expected to commence on 15 February 2018. The new Ordinary Shares
will rank pari passu with the Company's existing Ordinary
Shares.
Following Admission, the total number of Ordinary Shares in
issue with voting rights will be 490,663,367 Ordinary Shares.
Shareholders may use this figure as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, the share
capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Confirmation of Director's shareholding
Following the above purchase, Ewan Phillips owns 4,682,111
ordinary shares representing 0.95% per cent. of the Company's
issued share capital.
For further information, please contact:-
Deltex Medical Group 01243 774 837
plc investorinfo@deltexmedical.com
Nigel Keen, Chairman
Ewan Phillips, Chief
Executive
Jonathan Shaw, Group
Finance Director
Nominated Adviser &
Broker
Arden Partners plc 020 7614 5900
Chris Hardie
Ciaran Walsh
Joint Broker
Turner Pope Investments 0203 621 4120
(TPI) Ltd info@turnerpope.com
Andy Thacker
Financial Public Relations
IFC Advisory Ltd 0203 053 8671
Tim Metcalfe
Graham Herring
Heather Armstrong
PDMR Notification Forms:
The notifications below are made in accordance with the
requirements of MAR.
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Ewan Phillips
--- ------------------------------- ---------------------------
2. Reason for the Notification
--- ------------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------------- ---------------------------
b) Initial notification/amendment Initial notification
--- ------------------------------- ---------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ------------------------------------------------------------
a) Name Deltex Medical Group plc
--- ------------------------------- ---------------------------
b) LEI N/A
--- ------------------------------- ---------------------------
4. Details of the transaction(s):section to be
repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and
(iv)each place where transactions have been
conducted
--- ------------------------------------------------------------
a) Description of Ordinary shares of 1 pence
the Financial instrument, each
type of instrument
--- ------------------------------- ---------------------------
Identification GB00B95L0551
code
--- ------------------------------- ---------------------------
b) Nature of the Transaction Exercise of share options
--- ------------------------------- ---------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1p 800,000
--------- ----------
--- ------------------------------- ---------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume
Price
--- ------------------------------- ---------------------------
e) Date of the transaction 15 February 2018
--- ------------------------------- ---------------------------
f) Place of the transaction London Stock Exchange, AIM
--- ------------------------------- ---------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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