Convatec Group PLC

Transaction in Own Shares • Sep 8, 2025

National Storage Mechanism | Additional information

RNS Number : 4654Y

Convatec Group PLC

08 September 2025

8 September 2025

Convatec Group Plc

("Convatec" or "the Company")

Director/PDMR Shareholding

This announcement provides information on Persons Discharging Managerial Responsibility ("PDMR") dealings under the Convatec 2017 Save as You Earn share option scheme (the "SAYE Scheme") that took place from 2022 to present.

Grant of SAYE options

On 14 July 2022, options were granted to Jonny Mason, Interim Chief Executive Officer (then Chief Financial Officer) and PDMR over 10,346 ordinary shares of 10 pence each in the Company ("Shares") at an option price of 173.97 pence per Share under the SAYE Scheme. The options became exercisable in the ordinary course from 1 September 2025.

On 20 July 2023, options were granted to Karim Bitar, Chief Executive Officer and PDMR over 10,253 Shares at an option price of 175.55 pence per Share under the SAYE Scheme. The options will become exercisable in the ordinary course from 1 September 2026.

Exercise of SAYE options

On 5 September 2025, Jonny Mason, exercised options over 10,346 Shares granted on 14 July 2022 under the SAYE Scheme, at an option price of 173.97 pence per Share.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Details of the person discharging managerial responsibilities / person closely associated

Name

Jonny Mason

Reason for the notification

Position/status

Interim Chief Executive Officer and PDMR

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Convatec Group Plc

LEI

213800LS272L4FIDOH92

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

Description of the financial instrument, type of instrument

Ordinary shares of 10p each in Convatec Group Plc

Identification code

GB00BD3VFW73

Nature of the transaction

Grant of options granted under the Convatec Group Plc 2017 Save As You Earn scheme

Price(s) and volume(s)

Price(s)	Volume(s)
£ 1.7397	10,346

Aggregated information

- Aggregated volume

N/A

- Price

Date of the transaction

14 July 2022

Place of the transaction

Outside a trading venue

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

Description of the financial instrument, type of instrument

Ordinary shares of 10p each in Convatec Group Plc

Identification code

GB00BD3VFW73

Nature of the transaction

Exercise of options granted under the Convatec Group Plc 2017 Save As You Earn scheme

Price(s) and volume(s)

Price(s)	Volume(s)
£ 1.7397	10,346

Aggregated information

- Aggregated volume

N/A - single transaction

- Price

Date of the transaction

5 September 2025

Place of the transaction

Outside a trading venue

Details of the person discharging managerial responsibilities / person closely associated

Name

Karim Bitar

Reason for the notification

Position/status

Chief Executive Officer and PDMR

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Convatec Group Plc

LEI

213800LS272L4FIDOH92

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

Description of the financial instrument, type of instrument

Ordinary shares of 10p each in Convatec Group Plc

Identification code

GB00BD3VFW73

Nature of the transaction

Grant of options granted under the Convatec Group Plc 2017 Save As You Earn scheme

Price(s) and volume(s)

Price(s)	Volume(s)
£ 1.7555	10,253

Aggregated information

- Aggregated volume

N/A

- Price

Date of the transaction

20 July 2023

Place of the transaction

Outside a trading venue

Contacts

The person responsible for making this announcement is James Kerton, Company Secretary, Convatec Group plc: [email protected]

Media : [email protected]

Investor Relations : [email protected]

Convatec Group Plc's LEI code is 213800LS272L4FIDOH92

Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation

About Convatec

Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions, with leading positions in Advanced Wound Care, Ostomy Care, Continence Care, and Infusion Care. With more than 10,000 colleagues, we provide our products and services in around 90 countries, united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Convatec's revenues in 2024 were over $2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more please visit http://www.convatecgroup.com

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