12 April 2013
Deltex Medical Group plc
Directors' Shareholding and Additional Listing
Deltex Medical Group plc (the 'Company') was notified on 10 April 2013 that Ewan Phillips, Chief Executive and Paul Mitchell, Finance Director have acquired respectively 100,000 and 93,478 of ordinary shares of 1p each, as the result of the exercise of options under the Company's 2003 Enterprise Management Incentive Scheme.
Following the above purchase, Ewan Phillips owns 1,409,773 ordinary shares representing 0.86% per cent. of the Company's issued share capital. Paul Mitchell owns 269,974 ordinary shares representing 0.16 per cent. of the Company's issued share capital.
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 18 April 2013.
Following this, the total number of voting rights in issue will be 164,383,628.
For further information, please contact:-
Deltex Medical Group plc 01243 774 837
Nigel Keen, Chairman
Ewan Phillips, Chief Executive
Paul Mitchell, Finance Director
Nominated Adviser and Broker 0207 614 5917
Arden Partners plc
Christopher Hardie
Financial Public Relations
Newgate Threadneedle 020 7653 9850
Graham Herring
Caroline Evans-Jones
Heather Armstrong