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Nordhealth AS

Director's Dealing Sep 30, 2025

3676_dirs_2025-09-30_13afaccd-3276-478a-b589-3f6f0c44b047.pdf

Director's Dealing

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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESEPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Charles MacBain
2 Reason for the notification
a) Position/status CEO
b) Initial notification /Amendment Initial notification
3 auction monitor Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the
a) Business name Nordhealth AS
b) LEI code 549300DMI437CP0K2C23
4 Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf
transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a) Description of the financial
instrument/type of instrument
Options linked to the shares in Nordhealth AS (ISIN: NO0011002651), which
may be settled in cash and/or shares in Nordhealth AS (ISIN: NO0011002651)
b) Nature of the transaction Receipt of options
c) Price(s) and volume(s) Currency Price(s) Volume(s)
NOK
88,
804
,38
0
0.00 2,405,753
Sum
88,
804
,38
0
35 2,537,268
d) Aggregated information
-
Aggregated volume
2,405,753 options
-
Aggregated price
NOK 0.00
e) Date of the transaction 2025-09-30
f) Place of the transaction XOFF – Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESEPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Alexander Cram
2 Reason for the notification
a) Position/status CFO
b) Initial notification /Amendment Initial notification
3 Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the
auction monitor
a) Business name Nordhealth AS
b) LEI code 549300DMI437CP0K2C23
4 Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf
transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a) Description of the financial
instrument/type of instrument
Options linked to the shares in Nordhealth AS (ISIN: NO0011002651), which
may be settled in cash and/or shares in Nordhealth AS (ISIN: NO0011002651)
b) Nature of the transaction Receipt of options
c) Price(s) and volume(s) Currency Price(s) Volume(s)
NOK
25,
693
.2
0.00 1,202,877
Sum
25,
693
.2
36.6 702
d) Aggregated information
-
Aggregated volume
1,202,877 options
-
Aggregated price
NOK 0.00
e) Date of the transaction 2025-09-30
f) Place of the transaction XOFF – Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESEPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name A1KW B.V.
2 Reason for the notification
a) Position/status The transaction is undertaken by a closely associated enterprise (legal person)
to the PDMR, Karan Wallia, Therapy BU CEO in Nordhealth AS
b) Initial notification /Amendment Initial notification
3 auction monitor Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the
a) Business name Nordhealth AS
b) LEI code 549300DMI437CP0K2C23
4 Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf
transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a) Description of the financial
instrument/type of instrument
Options linked to the shares in Nordhealth AS (ISIN: NO0011002651), which
may be settled in cash and/or shares in Nordhealth AS (ISIN: NO0011002651)
b) Nature of the transaction Receipt of options
c) Price(s) and volume(s) Currency Price(s) Volume(s)
NOK
25,
693
.2
Sum
25,
693
0.00
36.6
2,405,753
702
d) Aggregated information .2
-
Aggregated volume
-
Aggregated price
2,405,753 options
NOK 0.00
e) Date of the transaction 2025-09-30
f) Place of the transaction XOFF – Outside a trading venue

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