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MEDICLINIC INTERNATIONAL PLC - Notification of transactions by persons discharging managerial responsibilities and persons closely associated

Release Date: 26/01/2021 16:00
Code(s): MEI     PDF:  
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Notification of transactions by persons discharging managerial responsibilities and persons closely associated

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”)

26 January 2021

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

On 25 January 2021, Mr Daniël Meintjes, non-executive director of Mediclinic, sold a total of 18 163
shares in the Company to cover personal tax liabilities. Mr Meintjes continues to hold 123 900 shares
in the Company.

The following notification is made in accordance with Articles 19.1 and 19.3 of the Market Abuse
Regulation.

1.      Details of persons discharging managerial responsibilities (“PDMR”)/person closely associated
        with them (“PCA”)
a)      Name                            Mr Daniël Petrus Meintjes

2.      Reason for the notification
a)      Position / status               Non-executive director 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                             2138002S5BSBIZTD5I 60

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 financial    Ordinary Shares
        instrument
        Identification Code             GB00B8HX8Z88

b)      Nature of the transaction       Sale of shares
c)      Price(s) and volume(s)          Price(s) per share                Volume(s)
                                        ZAR59.50                          18 163
d)      Aggregated information
        Aggregated volume               18 163
        Price                           ZAR59.50 per share
e)      Date of the transaction         25 January 2021
f)      Place of the transaction        JSE

About Mediclinic International plc
Mediclinic is a diversified international private healthcare services group, established in South Africa
in 1983, with divisions in Switzerland, Southern Africa (South Africa and Namibia) and the 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 30 September 2020, Mediclinic comprised 76 hospitals, eight sub-acute and specialised hospitals,
17 day case clinics and 18 outpatient clinics. Hirslanden operated 17 hospitals and four day case 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 11 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. In addition, under management contracts, Mediclinic Middle
East operates one hospital in Abu Dhabi and will open a 200-bed hospital in the Kingdom of Saudi
Arabia in mid-2022.

The Company’s primary listing is on the London Stock Exchange (“LSE”) in the United Kingdom, with
secondary listings on the JSE 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
Jayne Meacham / Caroline Emmet
+44 (0)20 7954 9569

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 Ltd)
NSX sponsor (Namibia): Simonis Storm Securities (Pty)

Date: 26-01-2021 04:00:00
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