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RNS Number : 0342F

Medica Group PLC

12 November 2020

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 10 November 2020, the PDMR listed below was 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 
Richard Jones   443,077 
 

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation and set out more details of the transactions.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                      Mr Richard Jones 
     ----------------------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------- 
 a)   Position/status                           Chief Financial Officer 
     ----------------------------------------  -------------------------------------------------- 
 b)   Initial notification                      Initial notification in each case 
       /Amendment 
     ----------------------------------------  -------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------------------- 
 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 transactions have 
       been conducted 
     -------------------------------------------------------------------------------------------- 
 a)   Description of the                        Ordinary shares of 0.2p each in the capital 
       financial instrument,                     of the Company ("Shares") 
       type of instrument 
 
 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(s)                    Exercise Price 
                                                 nil 
 
 d)   Aggregated information                    N/A 
 e)   Date of the transaction                   10 November 2020 
 f)   Place of the transaction                  Outside a trading venue 
     ----------------------------------------  -------------------------------------------------- 
 

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November 12, 2020 02:00 ET (07:00 GMT)

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