CSRT.L Regulatory News (CSRT)

Director/PDMR

Number of Ordinary Shares awarded

Jonathan Glenn

16,004

Paul Hayes

8,629

Keyvan Djamarani

4,709

Manja Boerman

4,610

Director/PDMR

Number of Ordinary Shares awarded

Jonathan Glenn

40,255

Paul Hayes

25,952

Keyvan Djamarani

14,963

Manja Boerman

14,598

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 Deferred Bonus Plan (DBP) and Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0

16,004 (DBP)

40,255 (PSP)

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

19 June 2018

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

Managing Director Bespak Division

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 Deferred Bonus Plan and Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0

4,709 (DBP)

14,963 (PSP)

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

19 June 2018

f)

Place of the transaction

Off market transaction

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Manja Boerman

2

Reason for the notification

a)

Position/status

Manging Director Aesica Division

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 Deferred Bonus Plan (DBP) and the Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0

4,610 (DBP)

14,598 (PSP)

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

19 June 2018

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 the Consort Medical Deferred Bonus Plan (DBP) and the Consort Medical Performance Share Plan (PSP)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0

8,629 (DBP)

25,952 (PSP)

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

19 June 2018

f)

Place of the transaction

Off market transaction