NMC Health Plc Exercise of share options (8658W)

TIDMNMC

RNS Number : 8658W

NMC Health Plc

17 November 2017

NMC Health plc

Exercise of share options

London, 17 November 2017: NMC Health plc (LSE:NMC) ('the Company'), the leading integrated private healthcare network operator in the GCC and one of the leading global providers of fertility treatments through its European, South American and Middle Eastern subsidiaries, announces that on 16 November 2017 the following individuals exercised nil-cost share options granted to them in 2014 under the Company's Long Term Incentive Plan ("LTIP") and Deferred Share Bonus Plan ("DSBP").

Following the exercise of these options, the Company issued new Ordinary shares of 10p each respectively to each individual as follows:

 
 Name of individual    Director/PDMR     Incentive      Number 
                                            Plan       of shares 
                                                       allotted 
--------------------  ---------------  ------------  ----------- 
 Dr B. R. Shetty       Director          DSBP             15,771 
--------------------  ---------------  ------------  ----------- 
 Dr B. R. Shetty       Director          LTIP             51,782 
--------------------  ---------------  ------------  ----------- 
 Dr C. R. Shetty       PDMR              DSBP             10,093 
--------------------  ---------------  ------------  ----------- 
 Dr C. R. Shetty       PDMR              LTIP             33,140 
--------------------  ---------------  ------------  ----------- 
 Mr Simon Watkins      PDMR              LTIP             17,259 
--------------------  ---------------  ------------  ----------- 
 
 Total                                                   128,045 
---------------------------------------------------  ----------- 
 

This notification is made in accordance with the Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------ 
 a)   Name               Dr B. R. Shetty 
                          Dr C. R. Shetty 
                          Simon Watkins 
---  -----------------  ----------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------ 
 a)   Position/status    Directors and PDMRs of the Company 
---  -----------------  ----------------------------------- 
 b)   Initial            Initial notification 
       notification 
       /Amendment 
---  -----------------  ----------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------ 
 a)   Name               NMC Health plc 
---  -----------------  ----------------------------------- 
 b)   LEI                2138008YQEVWBE1V2M52 
---  -----------------  ----------------------------------- 
 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        Options over Ordinary Shares 
       of the 
       financial 
       instrument,        ISIN: GB00B7FC0762 
       type of 
       instrument 
       Identification 
       code 
---  -----------------  ----------------------------------- 
 b)   Nature             Exercise of nil-cost options 
       of the 
       transaction 
---  -----------------  ----------------------------------- 
 c)   Price(s)             Price   No. of shares 
       and volume(s)                 for above 
                                     individuals 
                                     respectively 
                           ------  -------------- 
                            0p      67,553 
                           ------  -------------- 
                            0p      43,233 
                           ------  -------------- 
                            0p      17,259 
                           ------  -------------- 
---  -----------------  ----------------------------------- 
 d)   Aggregated         N/A 
       information 
       - volume 
       - Price 
       - Total 
---  -----------------  ----------------------------------- 
 e)   Date of            16 November 2017 
       the transaction 
---  -----------------  ----------------------------------- 
 f)   Place of           Not on a trading venue 
       the transaction 
---  -----------------  ----------------------------------- 
 

Contacts

 
 NMC 
 Simon Watkins, Group Company 
  Secretary                      [phone] 
 
 
 Media 
 FTI Consulting, London          [phone] 
 Brett Pollard 
 
 FTI Consulting, Gulf 
 Shane Dolan                      [phone] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 17, 2017 09:00 ET (14:00 GMT)