Deltex Medical Group PLC
18 January 2006
Deltex Medical Group plc
Directors' Shareholdings
Deltex Medical Group plc (the 'Company'), the AIM quoted haemodynamic monitoring
company, announces that it has today issued a total of 416,095 new ordinary
shares in the Company to certain non-executive directors and certain advisors to
the Company at a price of 21.25 pence per share, being the closing mid-market
share price on 17 January 2006.
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 will be 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 24 January 2006. Following the
issue of these new shares the Company has a total of 73,119,216 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) 29,412 4,156,296 5.68%
Dr Edwin Snape (2) 21,176 3,185,250 4.36%
Peter Smedvig (3) 21,176 1,119,615 1.53%
Andy Hill - 172,486 0.24%
Ewan Phillips - 744,656 1.02%
George Flouty 24,407 269,078 0.37%
Sir Duncan Nichol 16,518 53,465 0.07%
Total 112,689 9,700,846 13.27%
(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 nigel.keen@deltexmedical.com
Andy Hill, Chief Executive andy.hill@deltexmedical.com
Ewan Phillips, Finance Director ewan.phillips@deltexmedical.com
Charles Stanley 0207 953 2000
Philip Davies
Financial Dynamics
David Yates/John Gilbert 0207 831 3113
This information is provided by RNS
The company news service from the London Stock Exchange
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