MEDICA GROUP PLC

Director's Dealing • Nov 8, 2022

National Storage Mechanism | Additional information

RNS Number : 7150F

Medica Group PLC

08 November 2022

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 7 November 2022, the PDMRs listed below were 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
Stuart Quin		269,257
Richard Jones		190,064
Kevin Terrins		152,612
Sarah Burns		163,976
Marc O'Brien Caroline Byrne Rob Lavis Fiona Carr		186,026   78,914 130,551   71,970

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation, and set out more details of the transactions.

1.	Details of PDMR
(a)	Name	1.           Stuart Quin 2.           Richard Jones 3.           Kevin Terrins 4.           Sarah Burns 5.           Marc O'Brien 6.           Caroline Byrne 7.           Rob Lavis 8.           Fiona Carr
2.	Reason for notification
(b)	Position / status	1.           Chief Executive Officer 2.           Chief Financial Officer 3.           Group Director of Corporate Development 4.           Managing Director, UK 5.           Chief Information Officer 6.           Managing Director, Ireland 7.           Group Medical Director 8.           Group Head of Human Resources
	Initial notification / amendment	Initial notification in each case
3.	Details of the Issuer
(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 transaction(s) have been conducted
(a)	Description of the financial 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	Option Price nil in each case 1.           269,257 2.           190,064 3.           152,612 4.           163,976 5.           186,026 6.             78,914 7.           130,551 8.             71,970
(d)	Aggregated information	N/A
(e)	Date of the transaction	7 November 2022
(f)	Place of the transaction	Outside a trading venue

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