Medica Group PLC
Director / PDMR Shareholding
Medica Group PLC (the "Company") announces that on 7 November 2022, the PDMRs listed below were granted options over ordinary shares of 0.2p each in the Company under the Company's Deferred Bonus Plan 2017 at a nil exercise price:
| Name of PDMR |
Number of shares subject to option |
|
| Stuart Quin |
|
87,409 |
| Richard Jones |
|
61,700 |
| Kevin Terrins |
|
38,181 |
| Sarah Burns |
|
38,181 |
| Marc O'Brien Caroline Byrne Rob Lavis |
|
46,275 21,389 24,722 |
The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation, and set out more details of the transactions.
| 1. |
Details of PDMR |
|
| (a) |
Name |
1. Stuart Quin 2. Richard Jones 3. Kevin Terrins 4. Sarah Burns 5. Marc O'Brien 6. Caroline Byrne 7. Rob Lavis
|
| 2. |
Reason for notification |
|
| (b) |
Position / status |
1. Chief Executive Officer 2. Chief Financial Officer 3. Group Director of Corporate Development 4. Managing Director, UK 5. Chief Information Officer 6. Managing Director, Ireland 7. Group Medical Director
|
| |
Initial notification / amendment |
Initial notification in each case |
| 3. |
Details of the Issuer |
|
| (a) |
Name |
Medica Group PLC |
| (b) |
LEI |
213800B8XE5FUSZF5Z16 |
| 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 transaction(s) have been conducted |
|
| (a) |
Description of the financial instrument |
Ordinary shares of 0.2p each in the capital of the Company ("Shares") |
| (b) |
Nature of the transaction |
Grant of options to acquire Shares pursuant to the Company's Deferred Bonus Plan 2017 |
| (c) |
Price(s) and volume |
Option Price nil in each case 1. 87,409 2. 61,700 3. 38,181 4. 38,181 5. 46,275 6. 21,389 7. 24,722
|
| (d) |
Aggregated information |
N/A |
| (e) |
Date of the transaction |
7 November 2022 |
| (f) |
Place of the transaction |
Outside a trading venue |