Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Nigel Clerkin

2

Reason for the notification

a)

Chief Financial Officer

b)

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

ConvaTec Group plc

b)

213800LS272L4FIDOH92

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)

Ordinary shares of 10p each

GB00BD3VFW73

b)

Nature of the transaction

Grant of conditional share award under Long Term Incentive Plan, subject to (i) time vesting period of three years (ii) performance conditions based on a combination of relative total shareholder return and earnings per share over three year period, equally weighted (iii) continued employment

c)

Price(s) and volume(s)

Price(s)

£0

Volume(s)

276,850

d)

Aggregated information

- Aggregated volume

- Price

276,850

£0

e)

Date of the transaction

6 March 2017

f)

Place of the transaction

Outside a trading venue