DELTEX MEDICAL GROUP PLC

Remuneration Information • Dec 23, 2013

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RNS Number : 2477W

Deltex Medical Group PLC

23 December 2013

Deltex Medical Group plc

Grant of options

23 December 2013 - Deltex Medical Group plc (the "Company"), the global leader in oesophageal Doppler monitoring ("ODM"), announces that the Board has approved the issue of share options to Ewan Phillips, Chief Executive.

EMI scheme

The Company's 2013 Enterprise Management Incentive Scheme ('EMI Scheme') allows directors and employees who have accrued salary to sacrifice their entitlement to cash payment in return for share options at nominal value.

Ewan Phillips has elected to sacrifice his entitlement to £15,000 of salary in respect of the period from 1 January 2013 to 31 December 2013.

Name	Number	Exercise Price £	Exercise period	Total Number of EMI options held (inc. salary sacrifice)
Ewan Phillips	115,385	0.01	2013 - 2023	3,372,627

Additional interests

Mr Phillips also has a beneficial interest in 1,609,773 ordinary shares in the Company representing 0.96 per cent of the issued ordinary share capital of the Company.

All shares and options relate to ordinary 1p shares.

For further information, please contact:-

Deltex Medical Group plc	01243 774 837 investorinfo@deltexmedical.com
Nigel Keen, Chairman
Ewan Phillips, Chief Executive
Paul Mitchell, Finance Director
Nominated Adviser & Broker
Arden Partners plc	020 7614 5900
Chris Hardie
Financial Public Relations
Newgate Threadneedle	020 7653 9850
Graham Herring
Caroline Evans-Jones
Heather Armstrong

This information is provided by RNS

The company news service from the London Stock Exchange

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