ADVANCED MEDICAL SOLUTIONS GROUP PLC — Remuneration Information 2013

Sep 20, 2013

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RNS Number : 5558O

Advanced Medical Solutions Grp PLC

20 September 2013

20 September 2013

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

Directors' shareholdings

Advanced Medical Solutions Group plc (AIM:AMS), the global medical technology company, announces that the Board, following a recommendation from the Remuneration Committee, has granted new share options to the following Directors under the Advanced Medical Solutions Long Term Incentive Plan (the 'LTIP') on 19 September 2013.   The vesting period of these options is subject to certain performance criteria over a 3 year period.

Director	Options prior to grant	Options granted	Resultant holding
Chris Meredith, Chief Executive Officer	1,082,182	227,111	1,309,293
Mary Tavener, Group Finance Officer	361,080	176,011	537,091

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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