Director/PDMR Shareholding

RNS Number : 7866E
Deltex Medical Group PLC
30 December 2009
 





Deltex Medical Group plc


Non-Executive Directors' Shareholdings



30 December 2009 


Deltex Medical Group plc ("Deltex Medical" or the "Company"), the global leader in oesophageal Doppler monitoring ("ODM"), announces that it has today issued a total of 618,334 new ordinary shares of 1p each in the Company ("New Ordinary Shares") to non-executive directors of the Company at a price of 11.50 pence per share.


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 for the period 1 April 2009 to 31 December 2009.


In addition to the above, the Company also announces that it has today issued a total of 93,333 New Ordinary Shares to a certain adviser of the Company at a price of 11.25 pence per share.


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 5 January 2010. Following the issue of these new shares the Company has a total of 125,330,640 ordinary shares of 1p each in issue.


Following this issue, the directors' beneficial interests are as follows:



Name of Director

Number of New Ordinary Shares issued in lieu of
 fees


Holding of shares following issue of New Ordinary Shares 


% of enlarged issued share capital

Nigel Keen

217,389

5,407,027

4.31

Dr Edwin Snape (1)

156,522

4,229,443

3.37

Sir Duncan Nichol

125,217

494,908

0.39

Julian Cazalet

119,206

3,325,616

2.65


(1)    Includes shares held as a principal of Nexus Medical Partners II, L.P.




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

Matthew Armitt


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