Director Shareholding

Deltex Medical Group PLC
21 January 2003

                    Deltex Medical Group plc (the 'Company')



                             Director Shareholding


The Company was notified on 17 January 2003 that Nigel Keen, a director of the
Company, was issued 300,000 new ordinary shares of 10p each in the Company
('Ordinary Shares') at a price of 25p per Ordinary Share on 17 January 2003.
This issue is to satisfy Mr Keen's remuneration instead of the payment of cash
for his services as chief executive.  Following this issue, Mr Keen's beneficial
interest has risen to 719,687 Ordinary Shares, which represents 1.93 per cent.
of the Company's total issued ordinary share capital.  In addition, Mr Keen is a
trustee and executor of the Pauline Thomas Charity Will Trust, which owns
589,700 Ordinary Shares, which represents 1.58 per cent. of the Company's total
issued ordinary share capital; Mr Keen has no beneficial interest in the
shareholding of the trust.



Application will be made for the 300,000 new Ordinary Shares to be admitted to
trading on AIM.  Admission is expected to become effective on 28 January 2003.





21 January 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange  ND

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