REG - Convatec Group PLC - Director/PDMR Shareholding

ConvaTecAnnouncement

29/08/2025 09:15

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RNS Number : 2247X  Convatec Group PLC  29 August 2025

 29 August 2025

Convatec Group Plc

("Convatec" or "the Company")

 

Director/PDMR Shareholding

 

Purchase of Ordinary Shares

 

The Company has been notified of the following transactions in relation to
Persons Discharging Managerial Responsibility ("PDMR") in respect of ordinary
shares of 10 pence each in the Company ("Shares").

 

On 28 August 2025, Jonny Mason, Interim Chief Executive Officer, purchased
50,000 Shares at an average price of 234.81 pence per Share.

 

On the same day, Fiona Ryder, Interim Chief Financial Officer purchased 21,263
Shares at an average price of 233.96 pence per Share.

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jonny Mason

 2    Reason for the notification

 a)   Position/status                                              Interim Chief Executive Officer and PDMR

 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Convatec Group Plc

 b)   LEI                                                          213800LS272L4FIDOH92

 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 the financial instrument, type of instrument  Ordinary share of 10p each in Convatec Group Plc

      Identification code                                          GB00BD3VFW73

 b)   Nature of the transaction                                    Purchase of Ordinary Shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £2.3481   50,000

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      28 August 2025

 f)   Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

- Aggregated volume

N/A - single transaction

- Price

e)

 

Date of the transaction

 

28 August 2025

f)

 

Place of the transaction

 

London Stock Exchange

 

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Name                                                         Fiona Ryder

 Reason for the notification

 Position/status                                              Interim Chief Financial Officer and PDMR

 Initial notification /Amendment                              Initial notification

 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                                         Convatec Group Plc

 LEI                                                          213800LS272L4FIDOH92

 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

 Description of the financial instrument, type of instrument  Ordinary share of 10p each in Convatec Group Plc

 Identification code                                          GB00BD3VFW73

 Nature of the transaction                                    Purchase of Ordinary Shares
 Price(s) and volume(s)

Price(s)  Volume(s)
                                                              £2.3396   21,263

 Aggregated information

 - Aggregated volume                                          N/A - single transaction

 - Price

 Date of the transaction                                      28 August 2025

 Place of the transaction                                     London Stock Exchange

Aggregated information

- Aggregated volume

N/A - single transaction

- Price

Date of the transaction

 

28 August 2025

Place of the transaction

 

London Stock Exchange

 

Contacts

The person responsible for making this announcement is James Kerton, Company
Secretary, Convatec Group plc: cosec@convatec.com

 

Media: MediaRelations@convatec.com

 

Investor Relations: IR@convatec.com

 

Convatec Group Plc's LEI code is 213800LS272L4FIDOH92

 

Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation

 

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 Care, and Infusion Care. With more than
10,000 colleagues, we provide our products and services in around 90
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. Convatec's revenues in
2024 were over $2 billion. The company is a constituent of the FTSE 100 Index
(LSE:CTEC). To learn more please visit http://www.convatecgroup.com
(http://www.convatecgroup.com)

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