PureTech Health plc

Remuneration Information • Apr 13, 2017

National Storage Mechanism | Additional information

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RNS Number : 3946C

PureTech Health PLC

13 April 2017

PDMR DEALING NOTIFICATION

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Bharatt Chowrira

2

Reason for the notification

a)

Position/status

President and Chief of Business and Strategy

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

PureTech Health plc

b)

LEI

N/A

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

Identification code

An option over ordinary shares of one pence each in the capital of PureTech Health plc ("Ordinary Shares")

Option over Ordinary Shares with ISIN GB00BY2Z0H74

b)

Nature of the transaction

Pursuant to the terms of his Employment Agreement dated 1 March 2017, on 12 April 2017 PureTech Health plc granted two share options to Bharatt Chowrira.

The first option in respect of 900,000 Ordinary Shares will vest in the following manner: 25% to vest on 1 March 2018, and remaining 75% shall vest in equal monthly instalments over the three years following 1 March 2018; provided that the option holder continues to be employed by PureTech Health plc on each such vesting date.

The second option in respect of 300,000 Ordinary Shares will vest upon the achievement of a major business development inflection milestone (as defined in advance by the option holder and the CEO of PureTech Health plc); provided that the option holder continues to be employed by PureTech Health plc on each such vesting date.

The options each have an exercise price of 114.25 pence per share.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	900,000
Nil	300,000

d)

Aggregated information

-	Aggregated volume

-	Price

N/A

e)

Date of the transaction

12 April 2017

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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