NMC Health Plc Exercise of share options (1620R)

TIDMNMC

RNS Number : 1620R

NMC Health Plc

12 June 2018

NMC Health plc

Exercise of share options

London, 12(th) June 2018: NMC Health Plc ("NMC" or the "Company") (LSE:NMC), the leading United Arab Emirates private healthcare operator with international services across 13 countries, announces that on 11 June 2018 the following individuals exercised nil-cost share options granted to them in 2017 under the Company's 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             19,884 
--------------------  ---------------  ------------  ----------- 
 Dr C. R. Shetty       PDMR              DSBP             11,012 
--------------------  ---------------  ------------  ----------- 
 
 Total                                                    30,896 
---------------------------------------------------  ----------- 
 

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 
---  -----------------  --------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------- 
 a)   Position/status    Director and PDMR 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      19,884 
                           ------  -------------- 
                            0p      11,012 
                           ------  -------------- 
---  -----------------  --------------------------------- 
 d)   Aggregated         N/A 
       information 
       - volume 
       - Price 
       - Total 
---  -----------------  --------------------------------- 
 e)   Date of            11 June 2018 
       the transaction 
---  -----------------  --------------------------------- 
 f)   Place of           Not on a trading venue 
       the transaction 
---  -----------------  --------------------------------- 
 

Contacts

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

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END

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June 12, 2018 10:35 ET (14:35 GMT)