Director/PDMR Shareholding

29 June 2012

Director/PDMR Shareholding

Deltex Medical Group announces that it has received notification that its Chief Executive, Ewan Phillips, on 28 June 2012 transferred 90,000 Ordinary Shares into his Self Invested Personal Pension at a price of 25.50p per share. Ewan Phillips is the principal beneficiary of this fund and following this transaction his beneficial interest remains 1,309,773 Ordinary Shares in the Company representing 0.87% of the total issued ordinary share capital of the Company remain unchanged.

For further information, please contact:

Deltex Medical Group plc 01243 774 837

Nigel Keen, Chairman [email protected]

Ewan Phillips, Chief Executive [email protected]

Paul Mitchell, Finance Director [email protected]

Nominated Adviser & Broker

Arden Partners plc 020 7614 5900

Chris Hardie [email protected]

Kreab Gavin Anderson 020 7074 1800

Robert Speed [email protected]

Deborah Walter [email protected]