Director/PDMR Shareholding

Deltex Medical Group PLC 18 January 2006 Deltex Medical Group plc Directors' Shareholdings Deltex Medical Group plc (the 'Company'), the AIM quoted haemodynamic monitoring company, announces that it has today issued a total of 416,095 new ordinary shares in the Company to certain non-executive directors and certain advisors to the Company at a price of 21.25 pence per share, being the closing mid-market share price on 17 January 2006. The five non-executive directors named below have elected to take shares in lieu of a cash payment as remuneration for their services to the Company. In addition certain of the Company's advisors have elected to take shares in lieu of cash payment for their services to the Company. Accordingly, application will be made for these shares to be admitted to trading on AIM. The shares rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 24 January 2006. Following the issue of these new shares the Company has a total of 73,119,216 ordinary shares in issue. Following this issue, the directors' beneficial interests are as follows: Name of Director Number of new Holding of shares following % of enlarged issued ordinary shares issue of new ordinary shares share capital issued in lieu of fees Nigel Keen (1) 29,412 4,156,296 5.68% Dr Edwin Snape (2) 21,176 3,185,250 4.36% Peter Smedvig (3) 21,176 1,119,615 1.53% Andy Hill - 172,486 0.24% Ewan Phillips - 744,656 1.02% George Flouty 24,407 269,078 0.37% Sir Duncan Nichol 16,518 53,465 0.07% Total 112,689 9,700,846 13.27% (1) Includes 589,700 shares held as trustee and executor of Pauline Thomas Charity Will Trust. (2) Includes shares held as a director of New England Partners and associated companies. (3) Includes shares held as director of Peder Smedvig Capital AS. For further information, please contact:- Deltex Medical Group plc 01243 774 837 Nigel Keen, Chairman nigel.keen@deltexmedical.com Andy Hill, Chief Executive andy.hill@deltexmedical.com Ewan Phillips, Finance Director ewan.phillips@deltexmedical.com Charles Stanley 0207 953 2000 Philip Davies Financial Dynamics David Yates/John Gilbert 0207 831 3113 This information is provided by RNS The company news service from the London Stock Exchange RDSIIFSALLITLIR
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