Director/PDMR Shareholding

RNS Number : 5437I

Advanced Medical Solutions Grp PLC

03 July 2013

3 July 2013

Advanced Medical Solutions Group plc ("AMS" or the "Company")

Exercise of share options and Directors' dealings

Advanced Medical Solutions Group plc (AIM:AMS), the global medical technology company, today announces that following the successful achievement of certain performance criteria, the following options from certain share incentive schemes have been exercised as outlined below.

In order to cover the exercise cost and the tax payable on this exercise Don Evans, Chairman, has sold Ordinary Shares of 5p each on 2 July 2013 as detailed below.

Long Term Incentive Plan (LTIP)

Director	No. of LTIPs prior to exercise	LTIPs exercised	LTIPs after exercise
Don Evans, Chairman	256,713	256,713	-

Deferred Share Bonus Plan (DSB)

Director	No. of DSBs prior to exercise	DSBs exercised	DSBs after exercise
Don Evans, Chairman	128,587	124,176	4,411

The Company has also been informed that Pamela Evans, wife of Don Evans, Chairman, has sold 183,928 Ordinary Shares of 5p each at 74.13p per share. As a result of these transactions Don Evans beneficial interest in the Company has increased from 3,162,587 shares to 3,188,511 shares.

Directors' Dealings in shares

Director	Holding prior to exercise	Holding following exercise	Number of shares sold	Sale Price(p)	Resultant holding	% of issued share capital
Don Evans, Chairman	3,162,587	3,543,476	354,965	74.13p	3,188,511	1.5

The Company also announces that Christopher Meredith, Chief Executive Officer, purchased 2,023 Ordinary Shares of 5p each at 74.13p per share as part of the Deferred Share Bonus Plan. Under the terms of the Plan, the shares will be held in trust on his behalf.

Following this transaction the beneficial ownership of Christopher Meredith is as follows: