MEDICA GROUP PLC

Director's Dealing • Jun 4, 2021

National Storage Mechanism | Additional information

RNS Number : 9192A

Medica Group PLC

04 June 2021

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC ("Company") announces that on 4 June 2021 the PDMRs listed below were granted options over ordinary shares of 0.2p each in the Company under the Medica Group PLC Sharesave Scheme.

Name of PDMR	Number of shares subject to option
Richard Jones	12,328
Rob Lavis	4,931
Sarah Burns	12,328

The option was granted with an exercise price of 146p per share, and is exercisable after the maturity of an associated three year savings contract.

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Richard Jones

2.   Rob Lavis

3.   Sarah Burns

2

Reason for the notification

a)

Position/status

1.   Chief Financial Officer

2.   Medical Director

3.   Chief Operating Officer

b)

Initial notification /Amendment

Initial notification in each case

3

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

a)

Name

Medica Group PLC

b)

LEI

213800B8XE5FUSZF5Z16

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 transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 0.2p each in the capital of the Company ("Shares")

Identification code

Identification code (ISIN) for Medica Group PLC ordinary shares: GB00BYV24996

b)

Nature of the transaction

Grant of an option to acquire Shares pursuant to the Company's Sharesave Scheme

c)

Price(s) and volume(s)

PDMR	Price(s)	Volume(s)
1	146p	12,328
2	146p	4,931
3	146p	12,328

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

4 June 2021

f)

Place of the transaction

Outside of trading venue

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