Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Glenn

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Consort Medical plc

b)

LEI

2138001TBP74FD66QT38

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 of the financial instrument, type of instrument

Ordinary Shares of 10p each

Identification code

GB0000946276

b)

Nature of the transaction

Option to purchase shares granted under the Consort Medical plc Saving Related Share Option Scheme (2008) exercisable three years from the savings contract start date provided that the required monthly savings are made.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£10.44

862

d)

Aggregated information

- Aggregated volume

862

- Price

£8,999.28

e)

Date of the transaction

2017-07-25

f)

Place of the transaction

Outside of trading venue