TIDMMDC
RNS Number : 0594H
Mediclinic International plc
02 June 2017
Mediclinic International plc
(Incorporated in England and Wales)
Company Number: 08338604
LSE Share Code: MDC
JSE Share Code: MEI
NSX Share Code: MEP
ISIN: GB00B8HX8Z88
LEI: 2138002S5BSBIZTD5I60
("Mediclinic", the "Company" or the "Group")
2 June 2017
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Awards under the Company's Long-Term Incentive Plan
On 1 June 2017, awards over ordinary shares in Mediclinic (the
"Shares") were granted to the following Directors and other persons
discharging managerial responsibilities ("PDMRs") under the rules
of the Company's Long-Term Incentive Plan (the "LTIP"), which was
approved by shareholders in December 2015:
Name Director/ Number of Shares awarded
PDMR under the LTIP
------------------ ----------- -------------------------
Danie Meintjes Director 129,626
------------------ ----------- -------------------------
Jurgens Myburgh Director 65,263
------------------ ----------- -------------------------
Dr Ronnie van
der Merwe PDMR 26,898
------------------ ----------- -------------------------
Gert Hattingh PDMR 26,898
------------------ ----------- -------------------------
Dr Dirk le
Roux PDMR 21,211
------------------ ----------- -------------------------
Koert Pretorius PDMR 26,691
------------------ ----------- -------------------------
David Hadley PDMR 18,397
------------------ ----------- -------------------------
Dr Ole Wiesinger PDMR 22,350
------------------ ----------- -------------------------
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 following notification made in accordance with Articles 19.1
and 19.3 of the Market Abuse Regulation relates to the Company's
LTIP.
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Daniël Petrus Meintjes
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Executive Officer of the
/ status Company
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 129,626
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 129,626
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Petrus Jurgens Myburgh
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Financial Officer of the
/ status Company
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 65,263
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 65,263
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Dr Carel A van der Merwe
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Clinical Officer of the
/ status Company
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 26,898
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 26,898
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Gert C Hattingh
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Corporate Services Officer
/ status of the Company
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 26,898
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 26,898
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Dr Dirk Cornelius le Roux
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Information Officer of the
/ status Company
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 21,211
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 21,211
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Koert Hendrik S Pretorius
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Executive Officer - Mediclinic
/ status Southern Africa
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 26,691
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 26,691
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name David J Hadley
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Executive Officer - Mediclinic
/ status Middle East
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 18,397
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 18,397
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------
a) Name Dr Thorsten Ole Wiesinger
--- --------------------- --------------------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position Chief Executive Officer - Hirslanden
/ status
--- --------------------- --------------------------------------
b) Initial notification Initial Notification
/ amendment
--- --------------------- --------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Mediclinic International plc
--- --------------------- --------------------------------------
b) LEI 2138002S5BSBIZTD5I60
--- --------------------- --------------------------------------
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 Ordinary Shares
of the financial
instrument GB00B8HX8Z88
Identification
Code
--- --------------------- --------------------------------------
b) Nature of Award over ordinary shares in
the transaction Mediclinic International plc granted
under the Company's Long Term
Incentive Plan
--- --------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
Nil cost 22,350
---------- ----------
--- --------------------- --------------------------------------
d) Aggregated
information
Aggregated
volume 22,350
Price
ZAR0.00
--- --------------------- --------------------------------------
e) Date of the 1 June 2017
transaction
--- --------------------- --------------------------------------
f) Place of Johannesburg Stock Exchange
the transaction
--- --------------------- --------------------------------------
About Mediclinic International plc
Mediclinic is an international private healthcare group with
operating platforms in Southern Africa (South Africa and Namibia),
Switzerland and the United Arab Emirates. Its core purpose is to
enhance the quality of life of patients by providing acute care,
specialist-orientated, multi-disciplinary healthcare services.
Mediclinic also holds a 29.9% interest in Spire Healthcare Group
plc, a LSE listed and UK-based private healthcare group.
Mediclinic comprises 74 hospitals and 37 clinics. Mediclinic
Southern Africa operates 49 hospitals and 2 day clinics throughout
South Africa and 3 hospitals in Namibia with more than 8 000
inpatient beds in total; Hirslanden operates 16 private acute care
facilities and 4 clinics in Switzerland with more than 1 600
inpatient beds; and Mediclinic Middle East operates 6 hospitals and
31 clinics with more than 700 inpatient beds in the United Arab
Emirates.
During February 2016, the combination of the Company (previously
named Al Noor Hospitals Group plc), with operations mainly in Abu
Dhabi in the United Arab Emirates, and Mediclinic International
Limited was completed. Mediclinic International Limited was a South
African based international private healthcare group founded in
1983 and listed on the JSE, the South African stock exchange, since
1986, with operations in South Africa, Namibia, Switzerland and the
United Arab Emirates (mainly in Dubai). The combination resulted in
the renaming of the enlarged group to Mediclinic International
plc.
Mediclinic has a primary listing on the Main Market of the LSE,
with secondary listings on the JSE in South Africa and the NSX in
Namibia.
For further information, please contact:
Capita Company Secretarial Services Limited
Victoria Dalby
+44 (0)207 954 9600
Investor Relations, Mediclinic International plc
James Arnold, Head of Investor Relations
ir@mediclinic.com
+44 (0)20 3786 8181
Media queries
FTI Consulting
Brett Pollard/Debbie Scott (UK)
+44 (0)20 3727 1000
Frank Ford (South Africa)
+27 (0)21 487 9000
Registered address: 1st Floor, 40 Dukes Place, London, EC3A 7NH,
United Kingdom
Website: www.mediclinic.com
Corporate broker: Morgan Stanley & Co International plc
JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank
Limited)
NSX sponsor: Simonis Storm Securities (Pty) Ltd
This information is provided by RNS
The company news service from the London Stock Exchange
END
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