Consort Medical PLC Director/PDMR Shareholding (4504Y)

TIDMCSRT

RNS Number : 4504Y

Consort Medical PLC

08 September 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                        State whether the notification relates 
                                                         to (i) a 
                                                         transaction notified in accordance 
                                                         with DTR 3.1.2 R, 
                                                         (ii) a disclosure made in accordance 
                                                         LR 9.8.6R(1) or 
       Name of the issuer                                (iii) a disclosure made in accordance 
                                                         with section 793 of the Companies 
                                                         Act (2006). 
 
 1.     Consort Medical Plc                       2.     i DTR 3.1.2 
 
                                                        State whether notification relates 
                                                         to a person 
       Name of person discharging managerial             connected with a person discharging 
        responsibilities/director                        managerial responsibilities/director 
                                                         named in 3 and identify the connected 
        Jonathan Glenn                                   person 
        Keyvan Djamarani 
 3.     Lisa King                                 4.     N/A 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the 
        person referred to in 3 or 4 above              Description of shares (including 
        or in respect of a nonbeneficial                 class), debentures or derivatives 
        interest 1                                       or financial instruments relating 
                                                         to shares 
        The notification is in respect of 
        the holdings of the individuals 
 5.     referred to in 3 above.                   6.     Ordinary 10p shares 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them 
 
        Investec Bank plc as nominee for 
        Jonathan Glenn - 1,465                          State the nature of the transaction 
        Investec Bank plc as nominee for 
        Keyvan Djamarani - 1,465                         Exercise of shares maturing under 
 7.     Lisa King - 1,465                         8.     a 3 year Save As You Earn scheme 
      -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
 
        1,465 each                                       0.003% 
      -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
 
        0                                                0 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP6.1404                                 14.    8 September 2015 London 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares               Date issuer informed of transaction 
        should not be taken into account 
        when calculating percentage) 
 
        J Glenn - 146,616 (0.298%) 
        K Djamarani - 19,968 (0.040%) 
 15.    Lisa King - 11,873 (0.024%)               16.    8 September 2015 
      -----------------------------------------  ----  --------------------------------------------

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

Period during which or date
17. Date of grant 18. on which exercisable

Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------

Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------

Any additional information Name of contact and telephone
number for queries

23. None 24. Iain Ward - 01442 867920
--------------------------- ---- -------------------------------

Name of authorised official of issuer responsible for making
notification - Iain Ward

Date of notification 8 September 2015

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6,
8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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