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Transactions by persons discharging managerial responsibilities and persons closely associated with them
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”)
10 June 2020
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
On 8 June 2020, Mr Jurgens Myburgh, Group Chief Financial Officer of Mediclinic International plc,
acquired 7 500 shares in the Company at ZAR 63.94 per share. This purchase has been made in
accordance with the Company’s Remuneration Policy, whereby Mr Myburgh is required to maintain a
minimum shareholding of 200% of his annual base compensation and until he has met that target, to
purchase shares in the Company with 50% of the post-tax proceeds received from the deferred portion
of awards made under the Short Term Incentive scheme and settled in cash. Mr Myburgh now owns a
total of 90 500 shares in Mediclinic International plc.
The following notification is made in accordance with Articles 19.1 and 19.3 of the Market Abuse
Regulation.
1. Details of PDMR / persons closely associated with them (“PCA”)
a) Name Mr Petrus Jurgens Myburgh
2. Reason for the notification
a) Position / status Group Chief Financial Officer 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 of the Ordinary Shares
financial instrument
Identification Code GB00B8HX8Z88
b) Nature of the Purchase of shares
transaction
c) Price(s) and
volume(s) Price(s) per share Volume(s)
ZAR 6388.00 386
ZAR 6388.00 364
ZAR 6388.00 500
ZAR 6389.00 1 321
ZAR 6389.00 500
ZAR 6393.00 268
ZAR 6395.00 500
ZAR 6396.00 500
ZAR 6400.00 500
ZAR 6400.00 1 052
ZAR 6400.00 1 609
d) Aggregated
information
Aggregated volume 7 500
Price ZAR 63.94 per share
e) Date of the 8 June 2020; 09:26 UTC
transaction
f) Place of the Johannesburg Stock Exchange
transaction
About Mediclinic International plc
Mediclinic is an international private healthcare services group, established in South Africa in 1983, with
divisions in Switzerland, Southern Africa (South Africa and Namibia) and the United Arab Emirates
(“UAE”).
The Group’s core purpose is to enhance the quality of life.
Its vision is to be the partner of choice that people trust for all their healthcare needs.
Mediclinic is focused on providing specialist-orientated, multi-disciplinary services across the continuum
of care in such a way that the Group will be regarded as the most respected and trusted provider of
healthcare services by patients, medical practitioners, funders and regulators of healthcare in each of
its markets.
At 1 June 2020, Mediclinic comprised 76 hospitals, eight sub-acute and specialised hospitals, 15 day
case clinics and 21 outpatient clinics. Hirslanden operated 17 hospitals, three day case clinics and three
outpatient clinics in Switzerland with more than 1 800 inpatient beds; Mediclinic Southern
Africa operations included 52 hospitals (three of which in Namibia), eight sub-acute and specialised
hospitals and 10 day case clinics (four of which operated by Intercare) across South Africa, and more
than 8 700 inpatient beds; and Mediclinic Middle East operated seven hospitals, two day case clinics
and 18 outpatient clinics with more than 900 inpatient beds in the UAE.
The Company’s primary listing is on the London Stock Exchange (“LSE”) in the United Kingdom, with
secondary listings on the JSE Ltd in South Africa and the Namibian Stock Exchange in Namibia.
Mediclinic also holds a 29.9% interest in Spire Healthcare Group plc, a leading private healthcare group
based in the United Kingdom and listed on the LSE.
For further information, please contact:
Company Secretary, Link Company Matters Limited
Caroline Emmet
+44 (0)20 7954 9548
Investor Relations, Mediclinic International plc
James Arnold, Head of Investor Relations
ir@mediclinic.com
+44 (0)20 3786 8181
Media queries
FTI Consulting
Ben Atwell/Ciara Martin – UK
+44 (0)20 3727 1000
Sherryn Schooling – South Africa
+27 (0)21 487 9000
Registered address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Website: www.mediclinic.com
Corporate broker: Morgan Stanley & Co International plc and UBS Investment Bank
JSE sponsor (South Africa): Rand Merchant Bank (A division of FirstRand Bank Limited)
NSX sponsor (Namibia): Simonis Storm Securities (Pty) Ltd
Date: 10-06-2020 11:30:00
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