Director/PDMR Shareholding

RNS Number : 0058P

Al Noor Hospitals Group PLC

15 February 2016

RNS Notification required by DTR 3.1.4R

15 February 2016

Al Noor Hospitals Group Plc (to be renamed Mediclinic International plc)

(the "Company")

Director/PDMR Shareholding

Notification of Transactions of Directors/ Persons discharging Managerial Responsibility, Shareholders ("PDMRs") and Connected Persons

Following the combination of the Company and Mediclinic International Limited on 15 February 2016, the Company was notified of the following shareholdings, direct or indirect, of Ordinary Shares of 10 pence each in the Company by certain Directors:

	Shares Held	% of Issued Share Capital
Dr. Edwin Hertzog*	3,754,855	0.47
Danie Meintjes**	118,215	0.01
Craig Tingle***	68,969	0.01
* Elstem Beleggings (Pty) Ltd is the registered shareholder of 3,360,579 shares and Farlogen (Pty) Ltd is the registered shareholder of 394,276 shares Blydschap (Pty) Ltd is the registered shareholder *Guanaco Investments (Pty) Ltd is the registered shareholder

The Company was further notified of the following shareholdings, direct or indirect of Ordinary Shares of 10 pence each in the Company by certain PDMRs:

	Shares Held	% of Issued Share Capital
Gert Hattingh*	105,769	0.01
Dr. Ronnie van der Merwe	30,630	< 0.01%
Dr. Dirk le Roux	956	< 0.01%
Koert Pretorius	75,000	0.01%
David Hadley	179	< 0.01%
*Ghwarriebos Investments (Pty) Ltd is the registered shareholder of 102,226 shares