Director/PDMR Shareholding

RNS Number : 7866E

Deltex Medical Group PLC

30 December 2009

 



Deltex Medical Group plc

Non-Executive Directors' Shareholdings

30 December 2009 

Deltex Medical Group plc ("Deltex Medical" or the "Company"), the global leader in oesophageal Doppler monitoring ("ODM"), announces that it has today issued a total of 618,334 new ordinary shares of 1p each in the Company ("New Ordinary Shares") to non-executive directors of the Company at a price of 11.50 pence per share.

The four non-executive directors named below have elected to take shares in lieu of a cash payment as remuneration for their services to the Company for the period 1 April 2009 to 31 December 2009.

In addition to the above, the Company also announces that it has today issued a total of 93,333 New Ordinary Shares to a certain adviser of the Company at a price of 11.25 pence per share.

Accordingly, application has been 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 5 January 2010. Following the issue of these new shares the Company has a total of 125,330,640 ordinary shares of 1p each in issue.

Following this issue, the directors' beneficial interests are as follows:

Name of Director	Number of New Ordinary Shares issued in lieu of  fees	Holding of shares following issue of New Ordinary Shares	% of enlarged issued share capital
Nigel Keen	217,389	5,407,027	4.31
Dr Edwin Snape (1)	156,522	4,229,443	3.37
Sir Duncan Nichol	125,217	494,908	0.39
Julian Cazalet	119,206	3,325,616	2.65

(1)    Includes shares held as a principal of Nexus Medical Partners II, L.P.

For further information, please contact:-

Deltex Medical Group plc                            01243 774 837
Nigel Keen, Chairman                 
Ewan Phillips, Chief Executive            
Paul Mitchell, Finance Director        

Nominated Adviser and Broker                    0207 614 5917

Arden Partners plc  

Christopher Hardie

Matthew Armitt

 

END

 

 

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