4 May 2012 16:09
Annex DTR3
Notification of Transaction of Directors/Persons Discharging Managerial responsibility and Connected Persons.
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer NMC HEALTH PLC | 2. | Sate whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2. R, (ii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director SAEED MOHAMED BUTTI MOHAMED AL QEBAISI KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person YES, INFINITE INVESTMENT LLC |
5. | Indicate whether the notification is in respect of a holding the person referred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION MADE IN RESPECT OF INFINITE INVESTMENT LLC | 6. | Description of share (including class), debentures or derivatives or financial instrument relating to shares ORDINARY SHARE IN NMC HEALTH PLC |
7. | Names of registered shareholder(s) and, if more than one, the number of share held by each of them INFINITE INVESTMENT LLC 15,600,000 | 8. | State the nature of the transaction SALE OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed 1,527,976 SHARES | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.82% |
13. | Price per share or value of transaction GBP 2.10 | 14. | Date and place of transaction 4 MAY 2012, UNITED KINGDOM |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 14,072,024% HOLDING: 7.58% | 16. | Date issuer informed of transaction 4 MAY 2012 |
17. | Date of grant N/A | 18. | Period during which or date on which exercisable N/A |
19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22. | Total number of shares or debentures over which options held following notification N/A |
23. | Any additional information N/A | 24. | Name of contact and telephone number for queries PRASANTH MANGHAT+971 2 633 2255 |
Name of authorised official of issuer responsible for making notification - PRASANTH MANGHAT Date of notification 4 MAY 2012
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the share of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.