CSRT.L Regulatory News (CSRT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Richard Cotton

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Identification code

Ordinary Shares of 10p each

GB0000946276

b)

Nature of the transaction

Purchase of partnership shares by the SIP trustee pursuant to the Company Share Incentive Plan (standing instruction)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

7 September 2016

f)

Place of the transaction

London Stock Exchange