Director/PDMR Shareholding

RNS Number : 4057R

Advanced Medical Solutions Grp PLC

11 September 2014

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

Directors' shareholdings

Advanced Medical Solutions Group plc (AIM:AMS), the global medical technology company, announces that on 11 September 2014, the Board, following a recommendation from the Remuneration Committee, granted new share options to the following Directors under the Advanced Medical Solutions Deferred Annual Bonus Plan (the '2014 DAB').

This award is in respect of the part of their bonus that the Directors are compulsorily required to defer for the 2013 financial year. The vesting period of these options is at the end of a 3 year period.

Director	Total options under all schemes prior to grant	Options granted	Resultant holding
Chris Meredith, Chief Executive Officer	1,005,268	22,203	1,027,471
Mary Tavener, Group Finance Director	685,908	17,207	703,115