MEDICA GROUP PLC

Director's Dealing • May 14, 2020

National Storage Mechanism | Additional information

RNS Number : 9356M

Medica Group PLC

14 May 2020

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC ("Company") announces that on 14 May 2020 an option was granted under the Medica Group PLC Sharesave Scheme to a PDMR.

The option was granted with an exercise price of 100p per share, and is exercisable after the maturity of an associated three year savings contract.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stuart Quin

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

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 transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 0.2p each in the capital of the Company ("Shares")

Identification code

b)

Nature of the transaction

Grant of an option to acquire Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
100p	18,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14th May 2020

f)

Place of the transaction

Outside of trading venue

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