REG - Convatec Group PLC - Director/PDMR Shareholding

ConvaTecAnnouncement

11/09/2025 17:15

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RNS Number : 0323Z  Convatec Group PLC  11 September 2025

11 September 2025

Convatec Group Plc

("Convatec" or "the Company")

 

Director/ PDMR Shareholding

 

The Company has been notified of the following transactions in relation to
Persons Discharging Managerial Responsibility ("PDMR") under the Convatec 2017
Save as You Earn share option scheme (the "SAYE Scheme") in respect of
ordinary shares of 10 pence each in the Company ("Shares").

 

Grant of SAYE options

 

On 10 September 2025, options were granted to Jonny Mason, Interim Chief
Executive Officer, and Fiona Ryder, Interim Chief Financial Officer, over a
total of 18,6860 ordinary shares of 10 pence each in the Company ("Shares") at
an option price of 196.46 pence per share under the SAYE Scheme. The options
will be become exercisable in the ordinary course from 1 September 2028.

 

 

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                                    Grant of options under the Convatec Group PLC 2017 Save As You Earn Scheme

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £1.9646   9,340

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      10 September 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

N/A - single transaction

- Price

e)

 

Date of the transaction

 

10 September 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

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                                                         Fiona Ryder

 2    Reason for the notification

 a)   Position/status                                              Interim Chief Financial 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                                    Grant of options under the Convatec Group PLC 2017 Save As You Earn Scheme

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £1.9646   9,340

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      10 September 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

N/A - single transaction

- Price

e)

 

Date of the transaction

 

10 September 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

 

Enquiries

 

James Kerton Company Secretary

Tel: +44 (7827) 036059

Email: cosec@convatec.com (mailto:cosec@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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