MEDICA GROUP PLC

Remuneration Information • Apr 16, 2020

National Storage Mechanism | Additional information

RNS Number : 9341J

Medica Group PLC

16 April 2020

Medica Group PLC

Director / PDMR Shareholding

Medica Group PLC (the "Company") announces that on 15 April 2020, 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
Stuart Quin		615,385
Dr Stephen Davies		180,995
Kevin Terrins		117,647
Sarah Burns		117,647
Marc O'Brien		162,896

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.           Stuart Quin 2.           Dr Stephen Davies 3.           Kevin Terrins 4.           Sarah Burns 5.           Marc O'Brien
2.	Reason for notification
(b)	Position / status	1.           Chief Executive Officer 2.           Medical Director and Responsible Officer 3.           Business Development Director 4.           Chief Operating Officer 5.           Chief Technical Officer
(c)	Initial notification / amendment	Initial notification in each case
3.	Details of the Issuer
(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 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.           615,385 2.           180,995 3.           117,647 4.           117,647 5.           162,896
(d)	Aggregated information	N/A
(e)	Date of the transaction	15 April 2020
(f)	Place of the transaction	Outside a trading venue

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