Director/PDMR Shareholding

Deltex Medical Group PLC 23 November 2006 The following replaces the 'Director/PDMR Shareholding' announcement released today at 15:05 under RNS number 6180M. The previous announcement excluded the date that dealings are expected to commence. Dealings are expected to commence on 29 November 2006 . Deltex Medical Group plc Directors' Shareholdings Deltex Medical Group plc ('Deltex Medical' or the 'Company'), the UK's leading haemodynamic monitoring company, announces that it has today issued a total of 369,812 new ordinary shares in the Company to certain non-executive directors and certain advisors to the Company at a price of 18.50 pence per share. 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 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 29 November 2006. Following the issue of these new shares the Company has a total of 80,057,125 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) 67,568 4,255,114 5.31% Dr Edwin Snape (2) 48,649 3,256,399 4.06% Peter Smedvig (3) 48,649 1,190,764 1.49% Andy Hill - 172,486 0.22% Ewan Phillips - 767,156 0.96% George Flouty 48,649 343,984 0.43% Sir Duncan Nichol 37,946 108,961 0.14% Total 251,461 10,094,864 12.61% (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 Andy Hill, Chief Executive Ewan Phillips, Finance Director Charles Stanley 0207 953 2000 Philip Davies Gavin Anderson Deborah Walter/Marie Cairney/Jodie Reilly 0207 554 1400 This information is provided by RNS The company news service from the London Stock Exchange
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