7 Sep 2017 15:40
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NMC Health plc
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Grant of options
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London, 7 September 2017:Â NMC Health plc (LSE:NMC) ('the Company'), the leading integrated private healthcare network operator in the GCC and one of the leading global providers of fertility treatments through its European, South American and Middle Eastern subsidiaries, announces that on 7 September 2017 it granted awards over a total of 120,526 Ordinary shares under its Long Term Incentive Plan.
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These awards, by way if nil-cost options, were made to Directors and PDMRs of the Company as follows:
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Name of individual | Director/PDMR | Number of shares subject to award |
Khalifa Bin Butti | Director | 43,416 |
Hani Buttikhi | Director | 32,051 |
Prashanth Shenoy | PDMR | 25,748 |
Michael Davis | PDMR | 19,311 |
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The vesting of all the awards granted under the LTIP referred to above are subject to the achievement of performance targets relating to the Company's earnings per share growth and total shareholder return (relative to a comparator group) over a three-year performance period.
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This notification is made in accordance with the Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
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1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||
a) | Name | Khalifa Bin Butti Hani Buttikhi Prashanth Shenoy Michael Davis  | ||||||||||
2 | Reason for the notification | |||||||||||
a) | Position/status | Directors and PDMRs of the Company | ||||||||||
b) Â | Initial notification /Amendment | Initial notification | ||||||||||
3 Â | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
a) | Name | NMC Health plc | ||||||||||
b) | LEI | 2138008YQEVWBE1V2M52 | ||||||||||
4 Â | 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 | Options over Ordinary Shares   ISIN: GB00B7FC0762 | ||||||||||
b) | Nature of the transaction | Grant of nil-cost options | ||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - Price - Total | N/A Â Â Â | ||||||||||
e) | Date of the transaction | 7 September 2017 | ||||||||||
f) | Place of the transaction | Not on a trading venue | ||||||||||
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Contacts
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NMC
Simon Watkins, Group Company Secretary +44 (0)20 3205 7313
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Media
FTI Consulting, London
Brett Pollard +44 (0)20 3727 1000
FTI Consulting, Gulf
Shane Dolan +971 (0)4 437 2100