MEDICLINIC INTERNATIONAL PLC

Remuneration Information • Jun 17, 2016

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RNS Number : 5905B

Mediclinic International PLC

17 June 2016

Mediclinic International PLC (the "Company")

(Incorporated in England and Wales)

Company Number: 08338604

LSE Share Code: MDC

JSE Share Code: MEI

NSX Share Code: MEP

ISIN: GB00B8HX8Z88

17 June 2016

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITIES AND CONNECTED PERSONS

This notification is made in accordance with DTR 3.1.4(1).

Award to Mr Ian Tyler

In June 2013, the Company (then named Al Noor Hospitals Group plc) granted Mr Ian Tyler 8,695 ordinary shares (after payment of tax) in the Company, which were to be received on the third anniversary of his appointment as a director of the Company. These shares had an aggregate value of GBP50,000 at grant calculated at a share price of GBP5.75 per share. As part of the combination of Al Noor Hospitals Group plc and Mediclinic International Limited in February 2016, his award was adjusted to reflect the effect of the special dividend to the Company's shareholders paid in February 2016.  The resulting award was for 12,090 ordinary shares in the Company.

On 5 June 2016, being the third anniversary of his appointment, the above award was settled through a payment of GBP106,029.30 in cash and settlement of the resulting tax liability of GBP94,026, both calculated using a share price of GBP8.77 per share. As a result of this payment, his interest under the share award has been satisfied.

The Company was informed of the above transactions in London on 14 June 2016.

Registered address: 1st Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

Website: www.mediclinic.com

JSE sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

NSX sponsor: Simonis Storm Securities (Pty) Ltd

For further information, please contact:

Company Secretary - Capita Company Secretarial Services Limited

Victoria Dalby               +44 (0)207 954 9600

This information is provided by RNS

The company news service from the London Stock Exchange

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