MEDICA GROUP PLC

Director's Dealing • Mar 28, 2018

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RNS Number : 2618J

Medica Group PLC

28 March 2018

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 26 March 2018, the PDMRs listed below were granted options over ordinary shares of 0.2p each in the Company under the Company's Performance Share Plan 2017 at a nil exercise price:

Name of PDMR	Number of shares subject to option
John Michael Graham	211,864
Anthony Leonard Lee	148,305
Dr Stephen Griffith Davies	211,864
Kevin Patrick Terrins	137,711
Sarah Joanne Burns	105,932

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation, and set out more details of the transactions.

1.	Details of PDMR
(a)	Name	1.           John Michael Graham 2.           Anthony Leonard Lee 3.           Dr Stephen Griffith Davies 4.           Kevin Patrick Terrins 5.           Sarah Joanne Burns
2.	Reason for notification
(b)	Position / status	1.           Chief Executive Officer 2.           Chief Financial Officer 3.           Medical Director and Responsible Officer 4.           Business Development Director 5.           Chief Operating Officer
(c)	Initial notification / amendment	Initial notification in each case
3.	Details of the Issuer
(a)	Name	Medica Group PLC
(b)	LEI
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 transaction(s) have been conducted
(a)	Description of the financial instrument	Ordinary shares of 0.2p each in the capital of the Company ("Shares")
(b)	Nature of the transaction	Grant of options to acquire Shares pursuant to the Company's Performance Share Plan 2017
(c)	Price(s) and volume	Option Price nil in each case 1.           211,864 2.           148,305 3.           211,864 4.           137,711 5.           105,932
(d)	Aggregated information	N/A
(e)	Date of the transaction	26 March 2018
(f)	Place of the transaction	Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

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