TIDMMDC

RNS Number : 0175G

Mediclinic International PLC

02 August 2016

Mediclinic International PLC (the "Company")

(Incorporated in England and Wales)

Company Number: 08338604

LSE Share Code: MDC

JSE Share Code: MEI

NSX Share Code: MEP

ISIN: GB00B8HX8Z88

2 August 2016

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITIES ("PDMRs") AND CONNECTED PERSONS

This notification is made in accordance with DTR 3.1.4(1).

Awards under the Company's Long Term Incentive Plan 2013

On 1 August 2016, awards over ordinary shares in Mediclinic International plc were granted to the following PDMR under the rules of the Mediclinic International PLC Long Term Incentive Plan 2013 (the "Plan"):

 
       Name of PDMR        Number of shares in the capital of the Company 
------------------------  ----------------------------------------------- 
 Petrus Jurgens Myburgh                       49, 281 
------------------------  -----------------------------------------------

GBP Nil consideration per share was paid for the grant of the awards, which are structured as conditional awards.

The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The awards for PDMRs will normally vest on the later of the third anniversary of grant, other than for those PDMRs who also sit on the Board of Directors of Mediclinic International PLC whose awards will vest on the later of the fifth anniversary of grant. The awards will also be linked to the determination of the performance conditions, provided the individual remains an employee or officer of the group.

The Company was informed of the above transactions in London on 1 August 2016.

Registered address: 1(st) Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

Website: www.mediclinic.com

JSE sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)

NSX sponsor: Simonis Storm Securities (Pty) Limited

For further information, please contact:

Company Secretary - Capita Company Secretarial Services Limited

   Victoria Dalby               +44 (0)207 954 9600

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 02, 2016 08:30 ET (12:30 GMT)

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