Directorate Change

RNS Number : 4387Y

Deltex Medical Group PLC

03 September 2009

 



Deltex Medical Group plc

Directorate Change

3 September 2009 - Deltex Medical Group plc ('Deltex Medical' or 'Company'), the global leader in oesophageal Doppler monitoring ('ODM'), today announces that Paul Mitchell has been appointed Finance Director with immediate effect. 

Mr Mitchell joined Deltex Medical in August 2002 as Financial Controller, after qualifying as a Chartered Accountant with PricewaterhouseCoopers. In November 2004 he was appointed Company Secretary. 

Mr Mitchell currently holds 615,000 options under the Group's ESOP scheme and 127,660 under the Group's Enterprise Management Incentive Scheme as follows:

Name	No. of options	Exercise Price £	Exercise period from	Exercise period to
Executive Share Option Scheme	12,000	0.25	27 November 2005	26 November 2012
	28,000	0.15	28 October 2006	27 October 2013
	100,000	0.24	12 October 2007	11 October 2014
	100,000	0.2075	28 March 2009	27 March 2016
	125,000	0.295	29 June 2010	28 June 2017
	125,000	0.185	1 July 2011	30 June 2018
	125,000	0.1275	12 June 2012	11 June 2019
EMI Scheme	127,660	0.01	12 June 2009	11 June 2019

Save as disclosed below, there are no other details regarding Paul Mitchell that are required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules. 

Age

36 years

Directorships: current and held in the past five years.

Deltex Medical Limited

Deltex Medical (Chichester) Limited

Deltex Medical GmbH

Deltex Medical, SC Inc

Deltex Medical, Espana SL

For further information, please contact:-

Deltex Medical Group plc           01243 774 837

Nigel Keen, Chairman                    [e-mail]

Ewan Phillips, Chief Executive        [e-mail] 

Paul Mitchell, Finance Director       [e-mail]

Nominated Adviser & Broker

Arden Partners plc                     020 7398 1600

Christopher Hardie                        [e-mail]

Matthew Armitt                             [e-mail]

Kreab Gavin Anderson               020 7554 1400

Deborah Walter                            [e-mail]

Robert Speed                               [e-mail]

 

END

 

 

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