Directors’ Shareholdings

RNS Number : 2146K
Advanced Medical Solutions Grp PLC
15 April 2015

15 April 2015


Advanced Medical Solutions Group plc

(“AMS” or the “Group”)

Directors’ Shareholdings


Winsford, UK: Advanced Medical Solutions Group plc (AIM: AMS.L), the surgical and advanced woundcare specialist company, announces that on 15 April 2015, the Board, following a recommendation from the Remuneration Committee, granted new share options to the following Directors under the Advanced Medical Solutions Deferred Annual Bonus Plan (the ‘2014 DAB’).


This award is in respect of the part of their bonus that the Directors are compulsorily required to defer for the 2014 financial year. These options vest at the end of three years.



Total options under all schemes prior to grant

Options granted

Resultant holding

Chris Meredith

Chief Executive Officer




Mary Tavener

Group Finance Director





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For further information, please visit or contact:


Advanced Medical Solutions Group plc

Chris Meredith, Chief Executive Officer

Mary Tavener, Group Finance Director


+44 (0) 1606 545508

Consilium Strategic Communications

Mary-Jane Elliot / Jonathan Birt / Matthew Neal / Ivar Milligan


+44 (0) 20 3709 5700

Investec Bank plc (NOMAD & Broker)

Gary Clarence / Daniel Adams / Patrick Robb

 +44 (0) 20 7597 5970


About Advanced Medical Solutions Group plc – see 


AMS is a world-leading independent developer and manufacturer of innovative and technologically advanced products for the global surgical, wound care and wound closure markets, focused on quality outcomes for patients and value for payors. AMS has a wide range of products that include silver alginates, alginates, foams, tissue adhesives, sutures and haemostats, which it markets under its brands ActivHeal®, LiquiBand® and RESORBA® as well as supplying under white label.

AMS’s products, manufactured out of two sites in the UK, one in the Netherlands, two in Germany and one in the Czech Republic, are sold in more than 70 countries via a network of multinational or regional partners and distributors, as well as via AMS’s own direct sales forces in the UK, Germany, the Czech Republic and Russia.  Established in 1991, the Company has 472 employees.  For more information please see


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