Issue of Equity

14 December 2011

Deltex Medical Group plc

Additional Listing

Deltex Medical Group plc (the 'Company') was notified yesterday that five of the Company's distributors have acquired 1,785,000 ordinary shares of 1p each as the result of the exercise of 1,785,000 options held under various option agreements with the Company.

These options have exercise prices as follows:

- 1,535,000 at 18.00 pence each

- 250,000 at 17.0 pence each

In addition, two of its former employees have acquired 1,050,000 ordinary shares of 1p each as the result of the exercise of 1,050,000 options with the exercise prices under the Company's 2001 and 2011 Executive Share Option Schemes as follows:

- 800,000 at 18.00 pence each

- 250,000 at 17.25 pence each

Accordingly, application has been made for these shares to be admitted to trading on AIM. The shares rank pari passu with the existing issued shares of the Company and dealings are expected to commence on Monday 19 December 2011.

Following this, the total number of voting rights in issue will be 142,099,365.

For further information, please contact:-

Deltex Medical Group plc 01243 774 837Nigel Keen, Chairman Ewan Phillips, Chief Executive Paul Mitchell, Finance Director

Nominated Adviser and Broker 0207 614 5917

Arden Partners plc 

Christopher Hardie

Jamie Cameron