7 December 2011
Deltex Medical Group plc
Additional Listing
Deltex Medical Group plc (the 'Company') was notified today that Ewan Phillips, Chief Executive has acquired 150,000 ordinary shares of 1p each as the result of the exercise of 150,000 options under the Company's 2003 Enterprise Management Incentive Scheme.
Following the above purchase, Ewan Phillips owns 1,309,773 ordinary shares representing 0.94 per cent. of the Company's issued share capital. Ewan Phillips also holds options over 3,380,000 ordinary shares in the Company's Employee share option scheme and options over 3,280,068 ordinary shares in the Company's 2003 Enterprise Management Incentive Scheme. These options have a range of exercise periods from 2004 to 2021.
In addition, the Company was notified today that certain of its current employees have acquired 66,155 ordinary shares of 1p each in the Company ("Ordinary Shares") as the result of the exercise of 66,155 options under the Company's 2003 Enterprise Management Incentive Scheme.
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 13 December 2011.
Following this, the total number of voting rights in issue will be 139,264,365.
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
Jamie Cameron