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MEDICA GROUP PLC

Pre-Annual General Meeting Information May 22, 2019

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Pre-Annual General Meeting Information

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RNS Number : 7656Z

Medica Group PLC

22 May 2019

22 May 2019

Medica Group Plc

Annual General Meeting

Medica Group Plc (LSE:MGP, "Medica" or the "Company"), the UK market leader in the provision of teleradiology services, is holding its Annual General Meeting at 10.00 a.m. today at the offices of Eversheds Sutherlands (International) LLP at One Wood Street, London EC2V 7WS.

Medica's Chairman, Roy Davis, will provide the following update at the AGM:

"2019 has started well. Medica is currently performing in-line with the Board's expectations and anticipates the full year performance will remain in-line. The continued recruitment of radiologists has increased the company's reporting capacity. As recently announced the Board is pleased to have recruited Dr Stuart Quin to replace John Graham as CEO when he steps down on 1 September enabling a smooth transition for the business."

Enquiries:

Medica Group: +44 (0)33 33 111 222
John Graham, Chief Executive Officer
Tony Lee, Chief Financial Officer
Investec Bank plc +44 (0)20 7597 5970
Sara Hale
Daniel Adams
FTI Consulting +44 (0)20 3727 1000
Brett Pollard
Ben Atwell
Victoria Foster Mitchell
Robert Winder

About Medica

About MEDICA

MEDICA is the UK market leader in the provision of teleradiology services, providing outsourced interpretation and reporting on MRI (magnetic resonance imaging), CT (computerised tomography) and plain film (x-ray) images. The Company currently offers three primary services to hospital radiology departments: NightHawk, an out-of-hours service, routine cross-sectional reporting on MRI and CT scans, and routine plain film reporting on x-ray images.

MEDICA has developed a bespoke secure IT platform that provides market-leading linkage between a hospital's Radiology Information System (RIS) and Consultant Radiologists who contract with MEDICA. Direct RIS access ensures that the full wider patient information is available and reviewed with every report.

The Company contracts with the largest pool of consultant radiologists outside of the NHS and has been trusted to provide more than 1.3 million examinations annually across its customer base of more than 100 NHS Trusts and various private hospital groups and diagnostic imaging companies. For more information please visit www.medicagroup.co.uk

About Teleradiology

Teleradiology is the electronic transmission of radiological patient images, including plain film (x-rays), CT scans and MRI scans, from one location to another for the purposes of diagnostic interpretation and reporting.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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