REG - Convatec Group PLC - Director/PDMR Shareholding
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RNS Number : 9745W Convatec Group PLC 17 March 2026
17 March 2026
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") in respect of ordinary
shares of 10 pence each in the Company ("Shares").
Vesting of Awards under the Company's Long Term Incentive Plan ("LTIP") and
Deferred Bonus Plan ("DBP")
On 15 March 2026, conditional share awards granted to each of Jonny Mason,
Chief Executive Officer and Fiona Ryder, Chief Financial Officer in 2023 under
the LTIP in the form of Performance Share Awards ("PSA") vested and were
released to them on 16 March 2026.
Additionally, on 15 March 2026, awards granted to each of Jonny Mason in 2023
under the DBP in the form of Restricted Stock Units ("RSU") and awards granted
to Fiona Ryder in 2023 under the LTIP in the form of RSUs also vested and were
released to them on 16 March 2026.
For all awards released to the PDMRs, on 16 March 2026 sufficient shares were
sold to satisfy income tax and National Insurance ("NI") liabilities, with the
balance of shares retained by the PDMRs, as summarised in the table below:
PDMR Share Award Shares vested Shares sold to satisfy income tax & NI liabilities Share price Total shares acquired
Jonny Mason PSA 511,469 241,114 £2.344 270,355
Jonny Mason DBP 106,137 50,035 £2.344 56,102
Fiona Ryder PSA 27,001 12,729 £2.344 14,272
Fiona Ryder RSU 31,748 14,967 £2.344 16,781
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 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 a. Vesting of PSA under the LTIP.
b. Vesting of RSU under the DBP.
c) Price(s) and volume(s)
Price(s) Volume(s)
a. £0 511,469
b. £0 106,137
d) Aggregated information
- Aggregated volume 617,606
- Price £0
e) Date of the transaction 2026-03-15
f) Place of the transaction Outside a trading venue
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 a. Immediate sale of shares awarded under the LTIP to cover tax and
national insurance liabilities.
b. Immediate sale of shares awarded under the DBP to cover tax and
national insurance liabilities.
c) Price(s) and volume(s)
Price(s) Volume(s)
a. £2.344 241,114
b. £2.344 50,035
d) Aggregated information
- Aggregated volume 291,149
- Price £2.344
e) Date of the transaction 2026-03-16
f) Place of the transaction XLON
d)
Aggregated information
- Aggregated volume
617,606
- Price
£0
e)
Date of the transaction
2026-03-15
f)
Place of the transaction
Outside a trading venue
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
a. Immediate sale of shares awarded under the LTIP to cover tax and
national insurance liabilities.
b. Immediate sale of shares awarded under the DBP to cover tax and
national insurance liabilities.
c)
Price(s) and volume(s)
Price(s) Volume(s)
a. £2.344 241,114
b. £2.344 50,035
d)
Aggregated information
- Aggregated volume
291,149
- Price
£2.344
e)
Date of the transaction
2026-03-16
f)
Place of the transaction
XLON
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Fiona Ryder
2 Reason for the notification
a) Position/status 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 a. Vesting of PSA under the LTIP.
b. Vesting of RSU under the LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
a. £0 27,001
b. £0 31,748
d) Aggregated information
- Aggregated volume 58,749
- Price £0
e) Date of the transaction 2026-03-15
f) Place of the transaction Outside a trading venue
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 a. Immediate sale of shares awarded under the LTIP to cover tax and
national insurance liabilities.
b. Immediate sale of RSUs awarded under the LTIP to cover tax and
national insurance liabilities.
c) Price(s) and volume(s)
Price(s) Volume(s)
a. £2.344 12,729
b. £2.344 14,967
d) Aggregated information
- Aggregated volume 27,696
- Price £2.344
e) Date of the transaction 2026-03-16
f) Place of the transaction XLON
d)
Aggregated information
- Aggregated volume
58,749
- Price
£0
e)
Date of the transaction
2026-03-15
f)
Place of the transaction
Outside a trading venue
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
a. Immediate sale of shares awarded under the LTIP to cover tax and
national insurance liabilities.
b. Immediate sale of RSUs awarded under the LTIP to cover tax and
national insurance liabilities.
c)
Price(s) and volume(s)
Price(s) Volume(s)
a. £2.344 12,729
b. £2.344 14,967
d)
Aggregated information
- Aggregated volume
27,696
- Price
£2.344
e)
Date of the transaction
2026-03-16
f)
Place of the transaction
XLON
Enquiries
James Kerton, Company Secretary
Email: 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 over 10,000
colleagues, we provide 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, treatment for hard to heal wounds, at-risk skin and
ulcerated tissue to supporting debilitating conditions, improved patient
outcomes and reduced care costs. Convatec's revenues in 2025 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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