AL NOOR HOSPITALS GROUP PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

Al Noor Hospitals Group plc
(to be renamed Mediclinic International plc)
(Incorporated in England and Wales)
Company Number 8338604
LSE Share Code: ANH
JSE Share Code: MEI
NSX Share Code: MEP

ISIN: GB00B8HX8Z88



RNS Notification required by DTR 3.1.4R

15 February 2016


        Al Noor Hospitals Group Plc (to be renamed Mediclinic International plc)
                                   (the “Company”)

                                 Director/PDMR Shareholding

Notification of Transactions of Directors/ Persons discharging Managerial Responsibility,
Shareholders (“PDMRs”) and Connected Persons

Following the combination of the Company and Mediclinic International Limited on 15
February 2016, the Company was notified of the following shareholdings, direct or indirect, of
Ordinary Shares of 10 pence each in the Company by certain Directors:

                                               Shares Held         % of Issued Share
                                                                         Capital

         Dr. Edwin Hertzog*                     3,754,855                  0.47
         Danie Meintjes**                         118,215                  0.01
         Craig Tingle***                           68,969                  0.01
         * Elstem Beleggings (Pty) Ltd is the registered shareholder of 3,360,579 shares
         and Farlogen (Pty) Ltd is the registered shareholder of 394,276 shares
         ** Blydschap (Pty) Ltd is the registered shareholder
         ***Guanaco Investments (Pty) Ltd is the registered shareholder


The Company was further notified of the following shareholdings, direct or indirect of Ordinary
Shares of 10 pence each in the Company by certain PDMRs:

                                               Shares Held         % of Issued Share
                                                                         Capital

          Gert Hattingh*                          105,769                    0.01
          Dr. Ronnie van der Merwe                 30,630                 < 0.01%
          Dr. Dirk le Roux                            956                 < 0.01%
          Koert Pretorius                          75,000                   0.01%
          David Hadley                                179                 < 0.01%
          *Ghwarriebos Investments (Pty) Ltd is the registered shareholder of 102,226
          shares

For further information, please contact:


Company Secretary
Victoria Dalby                                          +44 (0)207 954 9528
Capita Company Secretarial Services Limited



JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
NSX Sponsor: Simonis Storm Securities (Pty) Ltd

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