NMC Health Plc NOTIFICATION MADE IN ACCORDANCE WITH RULE 3.1.4 (6505V)
October 30 2014 - 9:36AM
UK Regulatory
TIDMNMC
RNS Number : 6505V
NMC Health Plc
30 October 2014
NMC Health plc
NOTIFICATION MADE IN ACCORDANCE WITH RULE 3.1.4 (1) (a) OF
THE
DISCLOSURE AND TRANSPARENCY RULES
London, 30 October 2014: NMC Health plc (LSE:NMC) ('NMC'), the
leading integrated private sector healthcare operator in the United
Arab Emirates, announces that on 29 October 2014 the following
directors/PDMRs of the Company were granted nil cost options over
ordinary shares of 10 pence each in the Company under the Company's
2012 Performance Share Plan (the PSP) and 2014 Deferred Share Bonus
Plan (the DSBP):
Name of individual Director/PDMR Number of shares Plan under which
subject to award award granted
------------------- -------------- ------------------ -----------------
Dr B R Shetty Director 15,510 DSBP
------------------- -------------- ------------------ -----------------
Dr B R Shetty Director 50,923 PSP
------------------- -------------- ------------------ -----------------
Mr P. Manghat Director 12,408 DSBP
------------------- -------------- ------------------ -----------------
Mr P. Manghat Director 40,738 PSP
------------------- -------------- ------------------ -----------------
Mr B. Shetty Director 9,926 DSBP
------------------- -------------- ------------------ -----------------
Dr C R Shetty PDMR 9,926 DSBP
------------------- -------------- ------------------ -----------------
Dr C R Shetty PDMR 32,590 PSP
------------------- -------------- ------------------ -----------------
Mr R Cherry PDMR 7,757 DSBP
------------------- -------------- ------------------ -----------------
Mr R Cherry PDMR 19,554 PSP
------------------- -------------- ------------------ -----------------
Mr S. Watkins PDMR 16,973 PSP
------------------- -------------- ------------------ -----------------
The PSP is the Long Term Incentive Plan which the Company
operates.
Under the terms of the Company's Short Term Incentive Plan, 50%
of any earned bonus is provided in the form of a share award which
provides that such shares are only released to the participant
after a period of three years. The DSBP is the plan which the
Company is operating to deliver such deferred shares to scheme
participants. The above award is in relation to the bonus earned
pursuant to the 2013 Short Term Incentive Plan.
The vesting of all the awards granted under the PSP referred to
above is subject to the achievement of performance targets relating
to the Company's earnings per share growth and total shareholder
return (relative to a tailored comparator group of other listed
healthcare companies) over a three year performance period.
Contacts
Investors
NMC
Simon Watkins, Group Company Secretary +44 20 3102 9460
Media
Brunswick London
Justine McIlroy / Azadeh Varzi +44 20 7404 5959
Brunswick Gulf
Steve Martin Wajih Halawa
+971 5 6696 9232 +971 5 0100 9207
About NMC
NMC Health plc group is the leading integrated private sector
healthcare operator in the United Arab Emirates, with a nation-wide
network of hospitals and operations in the country since 1975. The
Healthcare division currently operates or manages five hospitals,
two day-care patient centres, one medical centre and eight
pharmacies. The company received 2.1m patients in 2013. The group
also operates a significant UAE wide Distribution business
supplying product lines across several key market segments,
including: Pharmaceutical, FMCG, Food and Scientific and Medical
Equipment. NMC Health plc group reported revenues of US$ 550.9m in
2013.
In April 2012 NMC Health plc was listed on the Premium Segment
of the London Stock Exchange. At the time of its IPO, the group
raised funds to enable it to pursue a further growth plan with a
number of capital projects for new healthcare facilities in Abu
Dhabi and Dubai. NMC Health plc is a constituent of the FTSE 250
Index.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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