NMC Nmc Health Plc

TIDMNMC

RNS Number : 1533Q

NMC Health Plc

07 September 2017

NMC Health plc

Grant of options

London, 7 September 2017: NMC Health plc (LSE:NMC) ('the Company'), the leading integrated private healthcare network operator in the GCC and one of the leading global providers of fertility treatments through its European, South American and Middle Eastern subsidiaries, announces that on 7 September 2017 it granted awards over a total of 120,526 Ordinary shares under its Long Term Incentive Plan.

These awards, by way if nil-cost options, were made to Directors and PDMRs of the Company as follows:

 
 Name of individual    Director/PDMR      Number 
                                         of shares 
                                          subject 
                                         to award 
--------------------  ---------------  ----------- 
 Khalifa Bin Butti     Director           43,416 
--------------------  ---------------  ----------- 
 Hani Buttikhi         Director           32,051 
--------------------  ---------------  ----------- 
 Prashanth Shenoy      PDMR               25,748 
--------------------  ---------------  ----------- 
 Michael Davis         PDMR               19,311 
--------------------  ---------------  ----------- 
 
 

The vesting of all the awards granted under the LTIP referred to above are subject to the achievement of performance targets relating to the Company's earnings per share growth and total shareholder return (relative to a comparator group) over a three-year performance period.

This notification is made in accordance with the Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------ 
 a)   Name               Khalifa Bin Butti 
                          Hani Buttikhi 
                          Prashanth Shenoy 
                          Michael Davis 
---  -----------------  ----------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------ 
 a)   Position/status    Directors and PDMRs of the Company 
---  -----------------  ----------------------------------- 
 b)   Initial            Initial notification 
       notification 
       /Amendment 
---  -----------------  ----------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------ 
 a)   Name               NMC Health plc 
---  -----------------  ----------------------------------- 
 b)   LEI                2138008YQEVWBE1V2M52 
---  -----------------  ----------------------------------- 
 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        Options over Ordinary Shares 
       of the 
       financial 
       instrument,        ISIN: GB00B7FC0762 
       type of 
       instrument 
       Identification 
       code 
---  -----------------  ----------------------------------- 
 b)   Nature             Grant of nil-cost options 
       of the 
       transaction 
---  -----------------  ----------------------------------- 
 c)   Price(s)             Price   No. of shares 
       and volume(s)                 for above 
                                     individuals 
                                     respectively 
                           ------  -------------- 
                            0p      43,416 
                           ------  -------------- 
                            0p      32,051 
                           ------  -------------- 
                            0p      25,748 
                           ------  -------------- 
                            0p      19,311 
                           ------  -------------- 
---  -----------------  ----------------------------------- 
 d)   Aggregated         N/A 
       information 
       - volume 
       - Price 
       - Total 
---  -----------------  ----------------------------------- 
 e)   Date of            7 September 2017 
       the transaction 
---  -----------------  ----------------------------------- 
 f)   Place of           Not on a trading venue 
       the transaction 
---  -----------------  ----------------------------------- 
 

Contacts

NMC

   Simon Watkins, Group Company Secretary              +44 (0)20 3205 7313 

Media

FTI Consulting, London

   Brett Pollard                                                                +44 (0)20 3727 1000 

FTI Consulting, Gulf

   Shane Dolan                                                               +971 (0)4 437 2100 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 07, 2017 10:40 ET (14:40 GMT)

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