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Director/PDMR Shareholding

8th Jun 2007 15:30

Gyrus Group PLC08 June 2007 GYRUS GROUP PLC ("The Company") Director / PDMR Shareholding The Company, a leading supplier of medical devices to reduce trauma andcomplications in surgery, advises that on 10 May 2007 under its annual grant toemployees, the Company granted Conditional Awards to acquire 1p shares to thefollowing Persons Discharging Managerial Responsibility: Number of shares Total market value of shares under conditional award Charlie Goodwin 20,000 £96,450(President, Gyrus ACMI Surgical Division) Bob Hoxie 20,000 £96,450(President, Gyrus ACMI ENT Division) Andy Zappas 20,000 £96,450President, Gyrus ACMI Urologyand Gynaecology Division The market value of the shares is based on 482.25p per share. These awards were made under the Gyrus 2005 Long Term Incentive Plan approved byshareholders at the Company's Annual General Meeting on 25 April 2005. Theperformance conditions have also been approved by the Remuneration Committee ofthe Board. The resultant holdings of the above persons following this notification are asfollows: Mr Goodwin: Options over 10,000 (0.01%) ordinary shares and conditional awardsover 124,451 (0.08%) ordinary shares. Mr Hoxie: Share options over 20,000 (0.01%) ordinary shares and conditionalawards over 124,451 (0.08%) ordinary shares. Mr Zappas: Share options over 5,000 (0.01%) ordinary shares and conditionalawards over 124,451 (0.08%) ordinary shares. Contact details: Name: Yomi Akisanya Assistant Company Secretary Address: Gyrus Group plc 410, Wharfedale Road, Winnersh Triangle, Wokingham RG41 5RA Telephone: 0118 921 9750 This information is provided by RNS The company news service from the London Stock Exchange

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