REG-Convatec Group PLC Convatec Group PLC: Scrip Dividend - Total Issued Shares

ConvaTecAnnouncement

09/05/2023 15:30

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   Convatec Group PLC (CTEC)
   Convatec Group PLC: Scrip Dividend - Total Issued Shares

   09-May-2023 / 15:15 GMT/BST

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   9 May 2023

                               Convatec Group Plc
                         ("Convatec" or "the Company")

                      Scrip Dividend - Total Issued Shares

   The Board of Directors of Convatec proposed a final dividend of 4.330
   cents per share in respect of the year ended 31 December 2022 ("Final
   Dividend"), subject to approval at the forthcoming Annual General Meeting
   on 18 May 2023. The Final Dividend is to be paid on 25 May 2023 to
   shareholders on the share register as at 11 April 2023. On 9 March 2023,
   the Company announced that a scrip dividend would be made available for
   the Final Dividend, allowing shareholders to elect to receive their
   dividend in the form of new ordinary shares. The calculation price for the
   scrip dividend was announced on 17 April 2023.

    

   It is confirmed that, subject to the Final Dividend being approved at the
   Annual General Meeting, 1,717,549 new ordinary shares of 10 pence each
   will be allotted and issued by the Company on 25 May 2023 to those
   shareholders who elected to receive the scrip dividend alternative. The
   shares will rank pari passu with the existing issued ordinary shares of
   the Company. Application will be made to the Financial Conduct Authority
   for the shares to be admitted to the Official List and to the London Stock
   Exchange for the shares to be admitted to trading.

    

   Following the issue of shares under the scrip dividend scheme in respect
   of the Final Dividend, the Company's issued share capital will be
   2,045,589,597 ordinary shares of 10 pence each. Dealings in the shares
   issued under the scrip dividend scheme are expected to commence on 25 May
   2023.

    

   Details of the scrip dividend scheme are available at
    1 www.convatecgroup.com/investors.

    

    

   Enquiries 

    

   Louise Bryson, Assistant Company
   Secretary                                            +44(0)7423 694919

    

   Cosec@convatec.com 

    

   Convatec Group Plc’s LEI code is 213800LS272L4FIDOH92 

    

   About Convatec 
    

   Pioneering trusted  medical  solutions  to improve  the  lives  we  touch:
   Convatec is a global medical products and technologies company, focused on
   solutions for the management of chronic conditions, with leading positions
   in advanced wound  care, ostomy  care, continence and  critical care,  and
   infusion care. With around 10,000 colleagues, we provide our products  and
   services in  almost 100  countries,  united by  a  promise to  be  forever
   caring.  Our  solutions  provide  a  range  of  benefits,  from  infection
   prevention and protection  of at-risk skin,  to improved patient  outcomes
   and reduced care costs. Group revenues  in 2022 were over $2 billion.  The
   company is a constituent of the  FTSE 100 Index (LSE:CTEC). To learn  more
   about Convatec, please visit  2 http://www.convatecgroup.com.

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00BD3VFW73
   Category Code:  MSCM
   TIDM:           CTEC
   LEI Code:       213800LS272L4FIDOH92
   OAM Categories: 2.5. Total number of voting rights and capital
                   3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   242487
   EQS News ID:    1628333


    
   End of Announcement EQS News Service

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