28 Mar 2018 12:29
Medica Group PLC
Director / PDMR Shareholding
Medica Group PLC (the "Company") announces that on 26 March 2018, the PDMRs listed below were granted options over ordinary shares of 0.2p each in the Company under the Company's Performance Share Plan 2017 at a nil exercise price:
Name of PDMR | Number of shares subject to option |
John Michael Graham | 211,864 |
Anthony Leonard Lee | 148,305 |
Dr Stephen Griffith Davies | 211,864 |
Kevin Patrick Terrins | 137,711 |
Sarah Joanne Burns | 105,932 |
The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation, and set out more details of the transactions.
1. | Details of PDMR | |
(a) | Name | 1. John Michael Graham 2. Anthony Leonard Lee 3. Dr Stephen Griffith Davies 4. Kevin Patrick Terrins 5. Sarah Joanne Burns |
2. | Reason for notification | |
(b) | Position / status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Medical Director and Responsible Officer 4. Business Development Director 5. Chief Operating Officer |
(c) | Initial notification / amendment | Initial notification in each case |
3. | Details of the Issuer | |
(a) | Name | Medica Group PLC |
(b) | LEI |
|
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 transaction(s) have been conducted | |
(a) | Description of the financial instrument | Ordinary shares of 0.2p each in the capital of the Company ("Shares") |
(b) | Nature of the transaction | Grant of options to acquire Shares pursuant to the Company's Performance Share Plan 2017 |
(c) | Price(s) and volume | Option Price nil in each case 1. 211,864 2. 148,305 3. 211,864 4. 137,711 5. 105,932 |
(d) | Aggregated information | N/A |
(e) | Date of the transaction | 26 March 2018 |
(f) | Place of the transaction | Outside a trading venue |