NMC Health Plc Grant of Options (0675T)
16 March 2019 - 1:47AM
UK Regulatory
TIDMNMC
RNS Number : 0675T
NMC Health Plc
15 March 2019
NMC Health plc
Grant of options
London, 15 March 2019: NMC Health plc ("NMC", the "Company" or
the "Group"), the leading private healthcare operator in the Gulf
Cooperation Council (GCC) with international services across 19
countries, announces that on 15 March 2019 it granted awards over a
total of 119,674 Ordinary shares under its Deferred Share Bonus
Plan.
These awards, by way of 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
Prasanth Manghat Director 39,160
----------------- ----------------------------------
Khalifa Bin Butti Director 22,735
----------------- ----------------------------------
Hani Buttikhi Director 18,496
----------------- ----------------------------------
Prasanth Shenoy PDMR 14,859
----------------- ----------------------------------
Michael Davis PDMR 11,608
----------------- ----------------------------------
Dr. Chandrakumari Shetty PDMR 12,816
----------------- ----------------------------------
Under the terms of the Company's Short-Term Incentive Plan,
two-thirds of any earned bonus is to be provided in the form of a
share award which provides that such shares are only released to
participants after a deferral period of one-year in relation to 50%
of the share award and two-years in relation to the remaining 50%
of the award.
The DSBP is the plan which the Company is operating to deliver
such deferred shares to scheme participants. The above award is in
relation to the bonus earned pursuant to the 2018 Short Term
Incentive Plan.
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 Mr Prasanth Manghat
Mr Khalifa Bin Butti
Mr Hani Buttikhi
Mr Prashanth Shenoy
Mr Michael Davis
Dr Chandrakumari Shetty
------------------------ --------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Directors and PDMRs 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 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,
type of instrument ISIN: GB00B7FC0762
Identification
code
------------------------ --------------------------------------
b) Nature of Grant of nil-cost options
the transaction
----------------- --------------------------
c) Price(s) and Price No. of shares
volume(s) 0p 39,160
--------------
0p 22,735
--------------
0p 18,496
0p 14,859
--------------
0p 11,608
--------------
0p 12,816
--------------
----------------- --------------------------
d) Aggregated N/A
information
- volume
- Price
- Total
----------------- --------------------------
e) Date of the 15 March 2019
transaction
----------------- --------------------------
f) Place of the Not on a trading venue
transaction
----------------- --------------------------
Contacts
Investors
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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