2 Apr 2019 14:15
NMC Health plc
Exercise of share options
London, 2 April 2019: NMC Health plc ("NMC", the "Company" or the "Group"), the leading private healthcare operator in the Gulf Cooperation Council (GCC) with international services across 19 countries, announces that on 1st April 2019 Dr C R Shetty exercised nil-cost share options granted to her in 2016 under both the Company's Long Term Incentive Plan ("LTIP") and Deferred Share Bonus Plan ("DSBP") and 50% of those granted to her in 2018 under the Company's Deferred Share Bonus Plan.
Following the exercise of these options, the Company issued new Ordinary shares of 10p each respectively to Dr Shetty as follows:
Name of individual | Director/PDMR | Incentive Plan | Number of shares allotted |
Dr C R Shetty | PDMR | LTIP | 56,575 |
Dr C R Shetty | PDMR | DSBP | 11,174 |
Dr C R Shetty | PDMR | DSBP | 4,979 |
Total |
| 72,728 |
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.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Dr C. R. Shetty
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2 | Reason for the notification | |||||||||
a) | Position/status | PDMR of the Company | ||||||||
b)
| Initial notification /Amendment | Initial notification | ||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | NMC Health plc | ||||||||
b) | LEI | 2138008YQEVWBE1V2M52 | ||||||||
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 | Options over Ordinary Shares
ISIN: GB00B7FC0762 | ||||||||
b) | Nature of the transaction | Exercise of nil-cost options | ||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - volume - Price - Total | N/A
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e) | Date of the transaction | 1st April 2019 | ||||||||
f) | Place of the transaction | Not on a trading venue | ||||||||
Contacts
NMC |
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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 |