MEDICA GROUP PLC

Remuneration Information • Apr 28, 2023

National Storage Mechanism | Additional information

RNS Number : 9278X

Medica Group PLC

28 April 2023

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 28 April 2023, 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		21,418
Richard Jones		15,119
Kevin Terrins		10,546
Sarah Burns		3,846
Marc O'Brien Caroline Byrne Rob Lavis Fiona Carr		11,339 32,429 10,385 5,725

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 8.           Fiona Carr
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 8.           Group Head of Human Resources
	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.   21,418 2.   15,119 3.   10,546 4.   3,846 5.   11,339 6.   32,429 7.   10,385 8.   5,725
(d)	Aggregated information	N/A
(e)	Date of the transaction	28 April 2023
(f)	Place of the transaction	Outside a trading venue

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