Director/PDMR Shareholding
28/04/2023 14:53
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RNS Number : 9278X Medica Group PLC 28 April 2023
Medica Group PLC
Director / PDMR Shareholding
Medica Group PLC (the "Company") announces that on 28 April 2023, the PDMRs
listed below were granted options over ordinary shares of 0.2p each in the
Company under the Company's Deferred Bonus Plan 2017 at a nil exercise price:
Name of PDMR Number of shares subject to option
Stuart Quin 21,418
Richard Jones 15,119
Kevin Terrins 10,546
Sarah Burns 3,846
Marc O'Brien 11,339
Caroline Byrne 32,429
Rob Lavis 10,385
Fiona Carr 5,725
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 Deferred Bonus
Plan 2017
(c) Price(s) and volume Option Price nil in each case
1. 21,418
2. 15,119
3. 10,546
4. 3,846
5. 11,339
6. 32,429
7. 10,385
8. 5,725
(d) Aggregated information N/A
(e) Date of the transaction 28 April 2023
(f) Place of the transaction Outside a trading venue
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