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Director/PDMR Shareholding

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RNS Number : 7150F  Medica Group PLC  08 November 2022

Medica Group PLC

 

Director / PDMR Shareholding

 

Medica Group PLC (the "Company") announces that on 7 November 2022, 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                          269,257
 Richard Jones                        190,064
 Kevin Terrins                        152,612
 Sarah Burns                          163,976
 Marc O'Brien                         186,026

 Caroline Byrne                         78,914

 Rob Lavis                            130,551

 Fiona Carr                             71,970

 

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

                                               8.           Fiona Carr

 2.   Reason for notification
 (b)  Position / status                        1.           Chief Executive Officer

                                               2.           Chief Financial Officer

                                               3.           Group Director of Corporate Development

                                               4.           Managing Director, UK

                                               5.           Chief Information Officer

                                               6.           Managing Director, Ireland

                                               7.           Group Medical Director

                                               8.           Group Head of Human Resources

      Initial notification / amendment         Initial notification in each case
 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 the financial instrument  Ordinary shares of 0.2p each in the 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.           269,257

                                               2.           190,064

                                               3.           152,612

                                               4.           163,976

                                               5.           186,026

                                               6.             78,914

                                               7.           130,551

                                               8.             71,970

 (d)  Aggregated information                   N/A
 (e)  Date of the transaction                  7 November 2022
 (f)  Place of the transaction                 Outside a trading venue

 

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.   END  DSHBKFBBNBDDQDK

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