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CREO MEDICAL GROUP PLC
Director's Dealing • Aug 12, 2025
7583_dirs_2025-08-12_6bf45002-9ee5-4da3-bce2-d6161b31ae78.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0529V
Creo Medical Group PLC
12 August 2025
LEI: 213800H188ZDCWWXFA21
Creo Medical Group plc
("Creo" the "Company" or the "Group")
Director/PDMR Share Dealing
Creo Medical Group plc (AIM: CREO), the medical device company focused on the emerging field of minimally invasive surgical endoscopy for pre-cancer and cancer patients , was informed on 8 August 2025 that Richard Rees, Chief Financial Officer of the Company, passed the control of 362,408 ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") to three of his children who are now aged eighteen or older.
Consequently, Mr Rees's total beneficial interest in the Company has reduced by 362,408 Ordinary Shares to 2,707,555 1 Ordinary Shares, representing approximately 0.66% of the Company's issued share capital.
1 Including shares held by certain other PCAs of Mr Rees
For further information please contact:
| Creo Medical Group plc | www.creomedical.com | |
| Richard Craven, Company Secretary | Via Walbrook PR | |
| Deutsche Numis (Nominated Adviser, Broker and Financial Adviser) Freddie Barnfield / Duncan Monteith / Sher Shah |
+44 (0)20 7260 1000 | |
| Walbrook PR Ltd | Tel: +44 (0)20 7933 8780 or [email protected] | |
| Paul McManus / Alice Woodings | Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654 | |
About Creo Medical
Creo is a medical device company focused on the development and commercialisation of minimally invasive electrosurgical devices, bringing advanced energy to endoscopy.
The Company's vision is to improve patient outcomes through the development and commercialisation of a suite of electrosurgical medical devices, each enabled by CROMA, powered by Kamaptive. The Group has developed the CROMA powered by Kamaptive full-spectrum adaptive technology to optimise surgical capability and patient outcomes. Kamaptive is a seamless, intuitive integration of multi-modal energy sources, optimised to dynamically adapt to patient tissue during procedures such as resection, dissection, coagulation, and ablation of tissue. Kamaptive technology provides clinicians with increased flexibility, precision and controlled surgical solutions. CROMA currently delivers bipolar radiofrequency ("RF") energy for precise localised cutting and focused high frequency microwave ("MW") energy for controlled coagulation and ablation via a single accessory port. This technology, combined with the Group's range of patented electrosurgical devices, is designed to provide clinicians with flexible, accurate and controlled clinical solutions. The Directors believe the Company's technology can impact the landscape of surgery and endoscopy by providing a safer, less invasive and more cost-efficient option for procedures.
For more information, please refer to the website www.creomedical.com
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Richard John Rees | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Finance Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Creo Medical Group plc | |
| b) | LEI | 213800H188ZDCWWXFA21 | |
| 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 £0.001 each | |
| Identification code | GB00BZ1BLL44 | ||
| b) | Nature of the transaction | Transfer of Ordinary Shares | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| Nil | 167,038 | ||
| d) | Aggregated information | ||
| Aggregated volume | 167,038 | ||
| Price | Nil | ||
| e) | Date of the transaction | 8 August 2025 | |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Richard John Rees | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Finance Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Creo Medical Group plc | |
| b) | LEI | 213800H188ZDCWWXFA21 | |
| 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 £0.001 each | |
| Identification code | GB00BZ1BLL44 | ||
| b) | Nature of the transaction | Transfer of Ordinary Shares | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| Nil | 121,086 | ||
| d) | Aggregated information | ||
| Aggregated volume | 121,086 | ||
| Price | Nil | ||
| e) | Date of the transaction | 8 August 2025 | |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Richard John Rees | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Finance Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Creo Medical Group plc | |
| b) | LEI | 213800H188ZDCWWXFA21 | |
| 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 £0.001 each | |
| Identification code | GB00BZ1BLL44 | ||
| b) | Nature of the transaction | Transfer of Ordinary Shares | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| Nil | 74,284 | ||
| d) | Aggregated information | ||
| Aggregated volume | 74,284 | ||
| Price | Nil | ||
| e) | Date of the transaction | 8 August 2025 | |
| f) | Place of the transaction | London Stock Exchange |
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