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RNS Number : 7379C

Medica Group PLC

22 June 2021

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 22 June 2021, the PDMRs listed below were granted options over ordinary shares of 0.2p each in the Company under the Company's Performance Share Plan 2017 at a nil exercise price:

 
 Name of PDMR       Number of shares subject to 
                     option 
 Stuart Quin                 106,535 
 Richard Jones               75,201 
 Kevin Terrins               46,535 
 Sarah Burns                 46,535 
 Marc O'Brien                56,401 
  Caroline Byrne              26,984 
  Rob Lavis                   51,654 
 

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation, and set out more details of the transactions.

 
 1.    Details of PDMR 
 (a)   Name                                     1. Stuart Quin 
                                                 2. Richard Jones 
                                                 3. Kevin Terrins 
                                                 4. Sarah Burns 
                                                 5. Marc O'Brien 
                                                 6. Caroline Byrne 
                                                 7. Rob Lavis 
      --------------------------  ----------------------------------------------- 
 2.    Reason for notification 
      --------------------------------------------------------------------------- 
 (b)   Position / status                        1. Chief Executive Officer 
                                                 2. Chief Financial Officer 
                                                 3. Business Development Director 
                                                 4. Chief Operating Officer 
                                                 5. Chief Technical Officer 
                                                 6. Managing Director, Ireland 
                                                 7. Medical Director 
      --------------------------  ----------------------------------------------- 
       Initial notification        Initial notification in each case 
        / amendment 
      --------------------------  ----------------------------------------------- 
 3.    Details of the Issuer 
      --------------------------------------------------------------------------- 
 (a)   Name                        Medica Group PLC 
      --------------------------  ----------------------------------------------- 
 (b)   LEI                         213800B8XE5FUSZF5Z16 
      --------------------------  ----------------------------------------------- 
 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 transaction(s) 
        have been conducted 
      --------------------------------------------------------------------------- 
 (a)   Description of              Ordinary shares of 0.2p each in the 
        the financial instrument    capital of the Company ("Shares") 
      --------------------------  ----------------------------------------------- 
 (b)   Nature of the transaction   Grant of options to acquire Shares 
                                    pursuant to the Company's Performance 
                                    Share Plan 2017 
      --------------------------  ----------------------------------------------- 
 (c)   Price(s) and volume                      Option Price nil in each case 
                                                 1. 106,535 
                                                 2. 75,201 
                                                 3. 46,535 
                                                 4. 46,535 
                                                 5. 56,401 
                                                 6. 26,984 
                                                 7. 51,654 
      --------------------------  ----------------------------------------------- 
 (d)   Aggregated information      N/A 
      --------------------------  ----------------------------------------------- 
 (e)   Date of the transaction     22 June 2021 
      --------------------------  ----------------------------------------------- 
 (f)   Place of the transaction    Outside a trading venue 
      --------------------------  ----------------------------------------------- 
 

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END

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June 22, 2021 08:45 ET (12:45 GMT)

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