Mediclinic International PLC Director/PDMR Shareholding (0175G)
August 02 2016 - 7:30AM
UK Regulatory
TIDMMDC
RNS Number : 0175G
Mediclinic International PLC
02 August 2016
Mediclinic International PLC (the "Company")
(Incorporated in England and Wales)
Company Number: 08338604
LSE Share Code: MDC
JSE Share Code: MEI
NSX Share Code: MEP
ISIN: GB00B8HX8Z88
2 August 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL
RESPONSIBILITIES ("PDMRs") AND CONNECTED PERSONS
This notification is made in accordance with DTR 3.1.4(1).
Awards under the Company's Long Term Incentive Plan 2013
On 1 August 2016, awards over ordinary shares in Mediclinic
International plc were granted to the following PDMR under the
rules of the Mediclinic International PLC Long Term Incentive Plan
2013 (the "Plan"):
Name of PDMR Number of shares in the capital of the Company
------------------------ -----------------------------------------------
Petrus Jurgens Myburgh 49, 281
------------------------ -----------------------------------------------
GBP Nil consideration per share was paid for the grant of the
awards, which are structured as conditional awards.
The vesting of an award is subject to the satisfaction of
performance conditions set by the Remuneration Committee of the
Company. The awards for PDMRs will normally vest on the later of
the third anniversary of grant, other than for those PDMRs who also
sit on the Board of Directors of Mediclinic International PLC whose
awards will vest on the later of the fifth anniversary of grant.
The awards will also be linked to the determination of the
performance conditions, provided the individual remains an employee
or officer of the group.
The Company was informed of the above transactions in London on
1 August 2016.
Registered address: 1(st) Floor, 40 Dukes Place, London, EC3A
7NH, United Kingdom
Website: www.mediclinic.com
JSE sponsor: Rand Merchant Bank (A division of FirstRand Bank
Limited)
NSX sponsor: Simonis Storm Securities (Pty) Limited
For further information, please contact:
Company Secretary - Capita Company Secretarial Services
Limited
Victoria Dalby +44 (0)207 954 9600
This information is provided by RNS
The company news service from the London Stock Exchange
END
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