CSRT.L Regulatory News (CSRT)

Director/PDMR

Number of Ordinary Shares awarded

Jonathan Glenn

69,438

Paul Hayes

67,150

Keyvan Djamarani

25,810

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Glenn

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Consort Medical plc

b)

LEI

2138001TBP74FD66QT38

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 10p shares

Identification code

ISIN: GB0000946276

b)

Nature of the transaction

Grant of ordinary shares pursuant to the Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

69,438

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

2019-08-23

f)

Place of the transaction

Off market transaction

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Hayes

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Consort Medical plc

b)

LEI

2138001TBP74FD66QT38

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 10p shares

Identification code

ISIN: GB0000946276

b)

Nature of the transaction

Grant of ordinary shares pursuant to Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

67,150

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

2019-08-23

f)

Place of the transaction

Off market transaction

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keyvan Djamarani

2

Reason for the notification

a)

Position/status

Business President, Bespak

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Consort Medical plc

b)

LEI

2138001TBP74FD66QT38

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 10p shares

Identification code

ISIN: GB0000946276

b)

Nature of the transaction

Grant of ordinary shares pursuant to the Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

25,810

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

2019-08-23

f)

Place of the transaction

Off market transaction