ADVANCED MEDICAL SOLUTIONS GROUP PLC — Director's Dealing 2013

Sep 16, 2013

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RNS Number : 0888O

Advanced Medical Solutions Grp PLC

16 September 2013

16 September 2013

Advanced Medical Solutions Group plc ("AMS" or the "Company")

Exercise of share options and Directors' dealings

Advanced Medical Solutions Group plc (AIM:AMS), the global medical technology company, today announces that following the successful achievement of certain performance criteria, the following options from certain share incentive schemes have been exercised as outlined below.

To cover in part the exercise cost and the tax payable on this exercise Mary Tavener, Finance Director, has sold Ordinary Shares of 5p each on 13 September 2013 as detailed below.

Long Term Incentive Plan (LTIP)  

Director	No. of LTIPs prior to exercise	LTIPs exercised	Ordinary shares sold	LTIPs after exercise
Mary Tavener, Finance Director	530,049	168,969	168,969	361,080

Deferred Share Bonus Plan (DSB)

Director	No. of DSBs prior to exercise	DSBs exercised	Ordinary shares sold	DSBs after exercise
Mary Tavener, Finance Director	135,488	118,422	118,422	17,066

In addition, Mary Tavener has sold 315,559 ordinary shares of 5p each.

As a result of these transactions Mary Tavener's beneficial interest in the Company has decreased from 2,088,601 shares to 1,773,042 shares.

Director	Holding prior to exercise	Number of shares exercised	Number of shares sold	Sale Price(p)	Resultant holding	% of issued share capital
Mary Tavener Finance Director	2,088,601	287,391	602,950	85.056p	1,773,042	0.86

For further information:

Advanced Medical Solutions Group plc

Mary Tavener, Group Finance Director +44 (0) 1606 545 508

Investec (NOMAD)

Daniel Adams +44 (0) 20 7597 5970

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This information is provided by RNS

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