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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.