Director Shareholding

Deltex Medical Group PLC
13 May 2005



                            Deltex Medical Group plc


                            Directors' Shareholdings



Deltex Medical Group plc (the 'Company'), the AIM quoted haemodynamic monitoring
company, announces that Nigel Keen, Chairman and Ewan Phillips, Finance Director
yesterday purchased a total of 87,900 and 12,100 ordinary shares at an average
price of 19.2 pence per share respectively in the market.


The Company also announces that it has today issued a total of 98,518 new
ordinary shares in the Company to certain non-executive directors at a price of
203/4 pence per share based on yesterday's closing mid-market price.


The four non-executive directors named below have elected to take shares in lieu
of a cash payment as remuneration 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 20 May 2005.  Following
these shares being admitted to trading on AIM, the number of shares in issue
will be 69,576,111.


Following the purchase of shares by the directors and the issue of new ordinary
shares, the directors' beneficial interests are as follows:



Name of Director                    Number of new  Number of shares    Holding of shares       % of enlarged
                                  ordinary shares      purchased in   following issue of        issued share
                                issued in lieu of            market  new ordinary shares             capital
                                             fees                      and purchases  in
                                                                                  market


Nigel Keen (1)                             30,120            87,900            3,797,937               5.46%
Dr Edwin Snape (2)                         21,687                 -            3,116,706               4.48%
Peter Smedvig (3)                          21,687                 -            1,051,071               1.51%
Andy Hill                                       -                 -               42,857               0.06%
Ewan Phillips                                   -            12,100              477,814               0.69%
George Flouty                              25,024                 -              189,309               0.27%

Total                                      98,518           100,000            8,675,694              12.47%


(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             [e-mail]
Andy Hill, Chief Executive       [e-mail]
Ewan Phillips, Finance Director  [e-mail]

Charles Stanley                                                    0207 739 2000

Philip Davies

Financial Dynamics

David Yates/Lucy Briggs                                            0207 831 3113


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