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ADVANCED MEDICAL SOLUTIONS GROUP PLC Remuneration Information 2014

Jun 9, 2014

7467_dirs_2014-06-09_d91ec130-2f8d-46df-8ab8-4d7bbc2ffb76.html

Remuneration Information

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RNS Number : 1902J

Advanced Medical Solutions Grp PLC

09 June 2014

9 June 2014

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 6 June 2014.   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 794,515 210,753 1,005,268
Mary Tavener, Group Finance Director 537,091 148,817 685,908

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

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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