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 10P SHARES

GB0000946276

b)

Nature of the transaction

ACQUISITION FOLLOWING EXERCISE OF SAVE AS YOU EARN SHARE OPTION PROGRAMME

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

1,382

£6.5078 PER SHARE

£8,993.78 TOTAL

e)

Date of the transaction

5 SEPTEMBER 2016

f)

Place of the transaction

LONDON STOCK EXCHANGE