19th Jan 2010 14:13
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
CONSORT MEDICAL PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR3.1.4R(1)(a); or
(ii) DR3.1.1(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
BOTH
3. Name of person discharging managerial responsibilities/director
John Slater, PDMR
Nick Higgins, PDMR
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person.
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.
THE NOTIFICATION IS IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED TO IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares.
N/A
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them.
N/A
8. State the nature of the transaction.
N/A
9. Number of shares debentures or financial instruments relating to shares acquired.
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage).
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed.
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage).
N/A
13. Price per share or value of transaction.
N/A
14. Date and place of transaction.
N/A
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).
N/A
16. If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes.
N/A
17. Date of grant.
18 January 2010
18. Period during which or date on which is can be exercised.
17 January 2013 provided the application performance criteria have been satisfied.
19. Total amount paid (if any) for grant of the option.
NIL
20. Description of shares or debentures involved (class and number).
Grant of Performance Shares under the Bespak plc 2005 LTIP in respect of ordinary 10p shares as follows:
|
Name |
Status |
Performance Shares |
|
John Slater |
PDMR |
23,221 |
|
Nick Higgins |
PDMR |
41,604 |
21. Exercise price (if fixed at time of grant or indication that price is to be fixed at the time of exercise.
£3.87
22. Total number of shares or debentures over which options held following notification.
|
Name |
Status |
Performance Shares |
|
John Slater |
Director |
23,221 |
|
Nick Higgins |
Director |
41,604 |
23. Any additional information.
NONE
24. Name of contact and telephone number for queries.
John Slater
Company Secretary
01442 867920
Name and signature of duly authorised officer or issuer responsible for making notification.
John Slater
Date of Notification
19 January 2010
Related Shares:
CSRT.L