MEDICA GROUP PLC

Director's Dealing • Nov 12, 2020

National Storage Mechanism | Additional information

RNS Number : 0342F

Medica Group PLC

12 November 2020

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 10 November 2020, the PDMR listed below was granted options over ordinary shares of 0.2p each in the Company under the Company's Performance Share Plan 2017 at a nil exercise price:

Name of PDMR	Number of shares subject to option
Richard Jones	443,077

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mr Richard Jones
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification in each case
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")
b)	Nature of the transaction	Grant of options to acquire Shares pursuant to the Company's Performance Share Plan 2017
c)	Price(s) and volume(s)	Exercise Price nil
d)	Aggregated information	N/A
e)	Date of the transaction	10 November 2020
f)	Place of the transaction	Outside a trading venue

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