Director/PDMR and PCA Shareholding
On September 24, 2025, Chris Meredith, a Director and PDMR of Advanced Medical Solutions Group plc, executed a series of share transfers as part of tax planning. A total of 50,510 ordinary shares of 5p, previously held in the name of Platform Securities Nominees Limited, were sold at a price of 218.5p per share. Subsequently, 9,934 shares were purchased into Individual Savings Accounts (ISAs) held by Chris Meredith, 9,932 shares into ISAs held by Ingrid Meredith, 2,257 shares into Chris Meredith's Self-Invested Personal Pensions (SIPPs), and 1,300 shares into Ingrid Meredith's SIPPs, all at 218.54p per share. The transactions, executed on the London Stock Exchange AIM Market, did not alter the overall beneficial ownership of shares held by Chris Meredith, Ingrid Meredith, and their related parties.
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Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS), the world-leading specialist in tissue-healing technologies, announces that it was notified on 24 September 2025 that on the same day Chris Meredith, who is a Director and PDMR, transferred, through sale and repurchase, a total of 50,510 Ordinary Shares of 5p held on his behalf held in the name of Platform Securities Nominees Limited ("Nominee"), at a sale price of 218.5p per Ordinary Share to (i) a combination of Individual Savings Accounts ("ISA's") and Self-Invested Personal Pensions (SIPP's) held in the name of Chris Meredith and Ingrid Meredith; and (ii) his adult Children, all at a price of 218.54p per Ordinary Share.
The number of shares, and the beneficial ownership of the shares, held by Chris Meredith, Ingrid Meredith and his PCA's remains unchanged. These transactions are part of normalised tax planning.
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: (i) Chris Meredith (ii) Ingrid Meredith |
| 2. | Reason for the notification |
| a) | Position/status: (i) Chief Executive Officer (ii) Wife of Chris Meredith |
| b) | Initial notification/Amendment: Initial Notification |
| a) | Name: Advanced Medical Solutions Group plc |
| b) | LEI: 213800HJP6OWOSZI1L74 |
| a) | Description of the financial instrument, type of instrument: Ordinary Shares of 5p Identification code: GB0004536594 |
| b) | Nature of the transactions: · (i) Sale of 50,510 Ordinary Shares of 5p held in the name of the Nominee · (ii) Purchase of 9,934 Ordinary Shares of 5p into ISA's held in the name of Chris Meredith · (iii) Purchase of 9,932 Ordinary Shares of 5p in to ISA's held in the name of Ingrid Meredith · (iv) Purchase of 2,257 Ordinary Shares of 5p in to SIPP's held in the name of Chris Meredith · (v) Purchase of 1,300 Ordinary Shares of 5p in to SIPP's held in the name of Ingrid Meredith |
| c) | Price(s) and volume(s): Price(s) Volume(s) (i) 218.5p 50,510 (ii) 218.54p 9,934 (iii) 218.54p 9,932 (iv) 218.54p 2,257 (v) 218.54p 1,300 |
| d) | Aggregated information: Aggregated volume: (i) 50,510 (ii - v) 23,423 Aggregated price: (i) 218.5p (ii - v) 218.54p |
| e) | Date of the transaction: 24/09/2025 |
| f) | Place of the transaction: London Stock Exchange, AIM Market (XLON) |
| Optimum Strategic Communications | Tel: +44 (0) 20 4566 8543 |
| Mary Clark / Nick Bastin / Isabelle Abdou | AMS@optimumcomms.com |
| Investec Bank PLC (NOMAD & Broker) | Tel: +44 (0) 20 7597 5970 |
| Gary Clarence / David Anderson | |
| Berenberg (Joint Broker) | Tel: +44 (0)20 3207 7800 |
Toby Flaux / Detlir Elezi / Yasmina Benchekroun
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