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MDC Mediclinic International Plc

501.00
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Mediclinic International Plc LSE:MDC London Ordinary Share GB00B8HX8Z88 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 501.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Mediclinic International plc Director/PDMR Shareholding (9458A)

07/06/2021 10:00am

UK Regulatory


Mediclinic (LSE:MDC)
Historical Stock Chart


From Apr 2021 to Apr 2024

Click Here for more Mediclinic Charts.

TIDMMDC

RNS Number : 9458A

Mediclinic International plc

07 June 2021

Mediclinic International plc

(Incorporated in England and Wales)

Company Number: 08338604

LSE Share Code: MDC

JSE Share Code: MEI

NSX Share Code: MEP

ISIN: GB00B8HX8Z88

LEI: 2138002S5BSBIZTD5I60

South African income tax number: 9432434182

("Mediclinic", the "Company", or the "Group")

7 June 2021

NOTIFICATION: TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES & PERSONS CLOSELY ASSOCIATED WITH THEM

This notification sets out the details of awards over ordinary shares in Mediclinic ("Shares") granted to directors and other persons discharging managerial responsibilities ("PDMRs") on 4 June 2021 under the Company's short-term incentive scheme (the "STI") and long-term incentive plan (the "LTIP").

Awards granted under the Company's STI and LTIP

On 4 June 2021, awards over Shares were granted to the following directors and other PDMRs under the Company's STI and LTIP, in accordance with the remuneration policy approved by shareholders in July 2020 (the "Remuneration Policy"):

 
 Name                      Director/    Number of Shares   Number of Shares 
                            PDMR          awarded under      awarded under 
                                          the FY21 STI         the LTIP 
 Dr Carel Aron van der 
  Merwe                    Director         122 614            356 181 
                          -----------  -----------------  ----------------- 
 Petrus Jurgens Myburgh    Director          80 655            190 569 
                          -----------  -----------------  ----------------- 
 David John Hadley         PDMR               n/a              122 259 
                          -----------  -----------------  ----------------- 
 Gert Cornelis Hattingh    PDMR               n/a               72 993 
                          -----------  -----------------  ----------------- 
 Dr Dirk Cornelius le 
  Roux                     PDMR               n/a               57 158 
                          -----------  -----------------  ----------------- 
 Dr Daniel Liedtke         PDMR               n/a              118 270 
                          -----------  -----------------  ----------------- 
 Magnus Oetiker            PDMR               n/a               96 910 
                          -----------  -----------------  ----------------- 
 Koert Hendrik Stefanus 
  Pretorius                PDMR               n/a               76 408 
                          -----------  -----------------  ----------------- 
 Dr René Toua         PDMR               n/a               59 487 
                          -----------  -----------------  ----------------- 
 Dr Tyson Bruno Welzel     PDMR               n/a               47 688 
                          -----------  -----------------  ----------------- 
 

Awards under the STI and LTIP were granted for nil consideration and are based on the average of the middle-market quotations of a Share during a period of five dealing days ending with the dealing day before the day of grant, which equates to GBP3.35 per Share.

STI awards

The Remuneration Committee (the "Committee") considered at length the pay-out under the STI to the executive directors in respect of the financial year ended 31 March 2021 ("FY21"), taking into account financial and overall business performance and the experience of shareholders, employees and clients.

The performance delivered against the pre-defined adjusted EBIT target resulted in a pay-out of 100% of a maximum bonus.

The Committee reviewed the clinical quality, client experience and employee engagement performance for the Group and considered that the formulaic outcome was an appropriate reflection of the Group's overall performance, and the performance and leadership by the executives of the business through COVID-19. However, the Committee was acutely aware that the dividend was likely to remain suspended as part of the Group's broad response to maintaining its liquidity position, and as such, determined that it would be appropriate for the release of the STI to be conditional on the Company's dividend being reinstated. The payment of the cash proportion of the FY21 STI (50%) was therefore deferred until such time. The remaining 50% of the bonus award was deferred into shares, with the awards subject to the reinstatement of the Company's dividend as well as the usual two-year vesting period and continued employment condition under the Remuneration Policy.

Further details on the Committee's decision regarding the FY21 STI are set out in the Remuneration Committee Report included in the Group's Annual Report and Financial Statements for the year ended 31 March 2021 (the "FY21 Annual Report"), which will be published towards the end of June 2021.

LTIP awards

On 4 June 2021, the Committee also granted awards under the Company's LTIP to the Group Chief Executive Office and Group Chief Financial Officer with a face value equivalent to 200% and 150% of salary, respectively (the "FY22 LTIP Awards"). The Committee considered it appropriate to grant awards in line with the normal maximum levels under the Remuneration Policy taking into account share price performance since the grant of FY21 LTIP Awards and the level of stretch included in the performance targets. Awards were also granted to the other members of the Group Executive Committee. The Committee will also use its discretion to amend the vesting outcome where it considers that it is not representative of business performance. This includes consideration of any potential 'windfall gains' at the point of vesting.

Awards granted under the LTIP are structured as conditional awards, with vesting being subject to the satisfaction of performance conditions over a three-year period. Awards granted to the executive directors will be settled in shares upon vesting, and will be subject to a further two-year holding period.

Details of the performance conditions for the FY22 LTIP Awards are set out in the Remuneration Committee Report included in the Group's FY21 Annual Report.

 
 1.    Details of PDMR / person closely associated with them 
        ("PCA") 
 a)    Name                     Dr Carel Aron van der Merwe 
      -----------------------  --------------------------------------------- 
 2.    Reason for the notification 
      ---------------------------------------------------------------------- 
 a)    Position / status        Group Chief Executive Officer - Mediclinic 
                                 International plc 
      -----------------------  --------------------------------------------- 
 b)    Initial notification     Initial Notification 
        / amendment 
      -----------------------  --------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------- 
 a)    Name                     Mediclinic International plc 
      -----------------------  --------------------------------------------- 
 b)    LEI                      2138002S5BSBIZTD5I60 
      -----------------------  --------------------------------------------- 
 4.1   Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------- 
 a)    Description              Ordinary Shares 
        of the financial 
        instrument               GB00B8HX8Z88 
        Identification 
        Code 
      -----------------------  --------------------------------------------- 
 b)    Nature of the            Award over ordinary shares in Mediclinic 
        transaction              International plc granted at nil cost under 
                                 the Company's Short-Term Incentive 
      -----------------------  --------------------------------------------- 
 c)    Price(s) and               Price(s)    Volume(s) 
        volume(s)                  GBPnil      122 614 
                                              ---------- 
      -----------------------  --------------------------------------------- 
 d)    Aggregated information 
        Aggregated volume 
        Price 
                                  122 614 
 
                                  GBPnil 
      -----------------------  --------------------------------------------- 
 e)    Date of the              4 June 2021 
        transaction 
      -----------------------  --------------------------------------------- 
 f)    Place of the             Outside a trading venue 
        transaction 
      -----------------------  --------------------------------------------- 
 4.2   Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------- 
 a)    Description              Ordinary Shares 
        of the financial 
        instrument               GB00B8HX8Z88 
        Identification 
        Code 
      -----------------------  --------------------------------------------- 
 b)    Nature of the            Award over ordinary shares in Mediclinic 
        transaction              International plc granted at nil cost under 
                                 the Company's Long-Term Incentive Plan 
      -----------------------  --------------------------------------------- 
 c)    Price(s) and               Price(s)    Volume(s) 
        volume(s)                  GBPnil      356 181 
                                              ---------- 
      -----------------------  --------------------------------------------- 
 d)    Aggregated information 
        Aggregated volume 
        Price 
                                  356 181 
 
                                  GBPnil 
      -----------------------  --------------------------------------------- 
 e)    Date of the              4 June 2021 
        transaction 
      -----------------------  --------------------------------------------- 
 f)    Place of the             Outside a trading venue 
        transaction 
      -----------------------  --------------------------------------------- 
 
 
 1.    Details of PDMR / person closely associated with them 
        ("PCA") 
 a)    Name                     Petrus Jurgens Myburgh 
      -----------------------  --------------------------------------------- 
 2.    Reason for the notification 
      ---------------------------------------------------------------------- 
 a)    Position / status        Group Chief Financial Officer - Mediclinic 
                                 International plc 
      -----------------------  --------------------------------------------- 
 b)    Initial notification     Initial Notification 
        / amendment 
      -----------------------  --------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------- 
 a)    Name                     Mediclinic International plc 
      -----------------------  --------------------------------------------- 
 b)    LEI                      2138002S5BSBIZTD5I60 
      -----------------------  --------------------------------------------- 
 4.1   Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------- 
 a)    Description              Ordinary Shares 
        of the financial 
        instrument               GB00B8HX8Z88 
        Identification 
        Code 
      -----------------------  --------------------------------------------- 
 b)    Nature of the            Award over ordinary shares in Mediclinic 
        transaction              International plc granted at nil cost under 
                                 the Company's Short-Term Incentive 
      -----------------------  --------------------------------------------- 
 c)    Price(s) and               Price(s)    Volume(s) 
        volume(s)                  GBPnil      80 655 
                                              ---------- 
      -----------------------  --------------------------------------------- 
 d)    Aggregated information 
        Aggregated volume 
        Price 
                                  80 655 
 
                                  GBPnil 
      -----------------------  --------------------------------------------- 
 e)    Date of the              4 June 2021 
        transaction 
      -----------------------  --------------------------------------------- 
 f)    Place of the             Outside a trading venue 
        transaction 
      -----------------------  --------------------------------------------- 
 4.2   Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------- 
 a)    Description              Ordinary Shares 
        of the financial 
        instrument               GB00B8HX8Z88 
        Identification 
        Code 
      -----------------------  --------------------------------------------- 
 b)    Nature of the            Award over ordinary shares in Mediclinic 
        transaction              International plc granted at nil cost under 
                                 the Company's Long-Term Incentive Plan 
      -----------------------  --------------------------------------------- 
 c)    Price(s) and               Price(s)    Volume(s) 
        volume(s)                  GBPnil      190 569 
                                              ---------- 
      -----------------------  --------------------------------------------- 
 d)    Aggregated information 
        Aggregated volume 
        Price 
                                  190 569 
 
                                  GBPnil 
      -----------------------  --------------------------------------------- 
 e)    Date of the              4 June 2021 
        transaction 
      -----------------------  --------------------------------------------- 
 f)    Place of the             Outside a trading venue 
        transaction 
      -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     David John Hadley 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Chief Executive Officer - Mediclinic Middle 
                                East 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      122 259 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 122 259 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Gert Cornelis Hattingh 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Group Chief Governance Officer - Mediclinic 
                                International plc 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      72 993 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 72 993 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Dr Dirk Cornelius le Roux 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Group Chief Information Officer - Mediclinic 
                                International plc 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      57 158 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 57 158 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Dr Daniel Liedtke 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Chief Executive Officer: Hirslanden 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      118 270 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 118 270 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Magnus Oetiker 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Group Chief Strategy and Human Resources 
                                Officer - Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      96 910 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 96 910 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Koert Hendrik Stefanus Pretorius 
     -----------------------  ---------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status        Chief Executive Officer - Mediclinic Southern 
                                Africa 
     -----------------------  ---------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  ---------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  ---------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  ---------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  ---------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  ---------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      76 408 
                                             ---------- 
     -----------------------  ---------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 76 408 
 
                                 GBPnil 
     -----------------------  ---------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  ---------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  ---------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Dr René Toua 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Group Chief Clinical Officer - Mediclinic 
                                International plc 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      59 487 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 59 487 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                     Dr Tyson Bruno Welzel 
     -----------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status        Group Chief Innovation Officer - Mediclinic 
                                International plc 
     -----------------------  --------------------------------------------- 
 b)   Initial notification     Initial Notification 
       / amendment 
     -----------------------  --------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                     Mediclinic International plc 
     -----------------------  --------------------------------------------- 
 b)   LEI                      2138002S5BSBIZTD5I60 
     -----------------------  --------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description              Ordinary Shares 
       of the financial 
       instrument               GB00B8HX8Z88 
       Identification 
       Code 
     -----------------------  --------------------------------------------- 
 b)   Nature of the            Award over ordinary shares in Mediclinic 
       transaction              International plc granted at nil cost under 
                                the Company's Long-Term Incentive Plan 
     -----------------------  --------------------------------------------- 
 c)   Price(s) and               Price(s)    Volume(s) 
       volume(s)                  GBPnil      47 688 
                                             ---------- 
     -----------------------  --------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price 
                                 47 688 
 
                                 GBPnil 
     -----------------------  --------------------------------------------- 
 e)   Date of the              4 June 2021 
       transaction 
     -----------------------  --------------------------------------------- 
 f)   Place of the             Outside a trading venue 
       transaction 
     -----------------------  --------------------------------------------- 
 

About Mediclinic International plc

Mediclinic is a diversified international private healthcare services group, established in South Africa in 1983, with divisions in Switzerland, Southern Africa (South Africa and Namibia) and the United Arab Emirates ("UAE").

The Group's core purpose is to enhance the quality of life.

Its vision is to be the partner of choice that people trust for all their healthcare needs.

Mediclinic is focused on providing specialist-orientated, multi-disciplinary services across the continuum of care in such a way that the Group will be regarded as the most respected and trusted provider of healthcare services by patients, medical practitioners, funders and regulators of healthcare in each of its markets.

At 31 March 2021, Mediclinic comprised 74 hospitals, five subacute hospitals, two mental health facilities, 18 day case clinics and 18 outpatient clinics. Hirslanden operated 17 hospitals and four day case clinics in Switzerland with more than 1 900 inpatient beds; Mediclinic Southern Africa operations included 50 hospitals (three of which in Namibia), five sub-acute hospitals, two mental health facilities and 12 day case clinics (four of which operated by Intercare) across South Africa, and around 8 600 inpatient beds; and Mediclinic Middle East operated seven hospitals, two day case clinics and 18 outpatient clinics with more than 900 inpatient beds in the UAE. In addition, under management contracts, Mediclinic Middle East operates one hospital in Abu Dhabi and will open a 200-bed hospital in the Kingdom of Saudi Arabia in mid-2022.

The Company's primary listing is on the London Stock Exchange ("LSE") in the United Kingdom, with secondary listings on the JSE in South Africa and the Namibian Stock Exchange in Namibia.

Mediclinic also holds a 29.9% interest in Spire Healthcare Group plc, a leading private healthcare group based in the United Kingdom and listed on the LSE.

For further information, please contact:

Company Secretary, Link Company Matters Limited

Caroline Emmet

+44 (0)333 300 1930

Investor Relations, Mediclinic International plc

James Arnold, Head of Investor Relations

ir@mediclinic.com

+44 (0)20 3786 8181

Media queries

FTI Consulting

Ben Atwell/Ciara Martin - United Kingdom

+44 (0)20 3727 1000

Sherryn Schooling - South Africa

+27 (0)21 487 9000

Registered address : 6(th) Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

   Website:   www.mediclinic.com 

Corporate broker (United Kingdom) : Morgan Stanley & Co International plc and UBS Investment Bank

JSE sponsor (South Africa): Rand Merchant Bank (A division of FirstRand Bank Limited)

NSX sponsor (Namibia): Simonis Storm Securities (Pty) Ltd

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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June 07, 2021 05:00 ET (09:00 GMT)

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