Director/PDMR Shareholding

20 June 2012

Consort Medical plc

Notification of Transactions of Directors or

Persons Discharging Managerial Responsibility and Connected Persons

DTR 3.1.4

On 19 June 2012 pursuant to the rules of the Consort Medical plc Deferred Bonus Plan the following Directors/persons discharging managerial responsibilities ("PDMRs") of Consort Medical plc (the "Company"), were granted awards over ordinary shares at a share price of £6.21 ("Shares") in the Company in respect of the financial year 2011/12 as detailed against their name below:

Deferred Bonus Share Award

The award was granted as a nil cost option.

John Slater

Company Secretary

01442 867920