Creo Medical Group - Award of Shares under Share Incentive Plan

Creo Medical Group plc
("Creo" the "Company" or the "Group")
Award of Shares under Share Incentive Plan and Director Dealings
Creo Medical Group plc (AIM: CREO), the medical device company focused on the emerging field of minimally invasive surgical endoscopy for pre-cancer and cancer patients, implemented an HMRC approved Share Incentive Plan ("SIP") during 2020, which is available to all of the Company's
The Company has been notified that Fiduchi Trustees (UK) Limited ("Fiduchi"), the independent trustee of the SIP, acquired, in accordance with the SIP's rules and on behalf of SIP participants, 143,541 ordinary shares in the Company ("Ordinary Shares"), at a price of
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Director |
Total number of Ordinary Shares purchased or awarded under SIP |
Total number of Ordinary Shares held post Transaction |
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18,750 |
2,062,3851 |
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18,750 |
3,417,0792 |
The notifications below, made in accordance with the requirements of the Market Abuse Regulation, provide further detail in relation to the award of the SIP Shares to the Participating Directors.
Notes:
1 Includes shares held by a PCA of
2 Includes shares held by PCAs of
For further information please contact:
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Creo Medical Group plc |
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Via Walbrook PR |
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Shore Capital (Nominated Adviser and Corporate Broker) |
+44 (0)20 7408 4090 |
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Walbrook PR Ltd |
Tel: +44 (0)20 7933 8780 or creo@walbrookpr.com |
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Mob: +44 (0)7980 541 893 / +44 (0)7407 804 654 |
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About Creo Medical
Creo is a medical device company focused on the development and commercialisation of minimally invasive electrosurgical devices, bringing advanced energy to endoscopy.
The Company's vision is to improve patient outcomes through the development and commercialisation of a suite of electrosurgical medical devices, each enabled by CROMA, powered by Kamaptive. The Group has developed the CROMA powered by Kamaptive full-spectrum adaptive technology to optimise surgical capability and patient outcomes. Kamaptive is a seamless, intuitive integration of multi-modal energy sources, optimised to dynamically adapt to patient tissue during procedures such as resection, dissection, coagulation, and ablation of tissue. Kamaptive technology provides clinicians with increased flexibility, precision and controlled surgical solutions. CROMA currently delivers bipolar radiofrequency ("RF") energy for precise localised cutting and focused high frequency microwave ("MW") energy for controlled coagulation and ablation via a single accessory port. This technology, combined with the Group's range of patented electrosurgical devices, is designed to provide clinicians with flexible, accurate and controlled clinical solutions. The Directors believe the Company's technology can impact the landscape of surgery and endoscopy by providing a safer, less invasive and more cost-efficient option for procedures.
For more information, please refer to the website www.creomedical.com
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1 Details of person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 Reason for the notification |
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a) |
Position / status |
CEO |
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b) |
Initial notification / amendment |
Initial notification |
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3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Creo Medical Group plc |
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b) |
LEI |
213800H188ZDCWWXFA21 |
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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 |
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a) |
Description of the financial instrument
Identification code
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Ordinary Shares of
GB00BZ1BLL44 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares under Share Incentive Plan at the sole discretion of Fiduchi
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
Aggregated volume Price |
N/A - Single transaction
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e) |
Date of the transaction |
2026-07-01 |
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f) |
Place of the transaction |
London Stock Exchange
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1 Details of person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 Reason for the notification |
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a) |
Position / status |
CEO |
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b) |
Initial notification / amendment |
Initial notification |
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3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Creo Medical Group plc |
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b) |
LEI |
213800H188ZDCWWXFA21 |
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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 |
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a) |
Description of the financial instrument
Identification code
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Ordinary Shares of
GB00BZ1BLL44 |
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b) |
Nature of the transaction |
Award of Ordinary Shares (Matching Shares) under Share Incentive Plan
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
Aggregated volume Price |
N/A - Single transaction
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e) |
Date of the transaction |
2026-07-01 |
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f) |
Place of the transaction |
Off-market |
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1 Details of person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 Reason for the notification |
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a) |
Position / status |
CFO |
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b) |
Initial notification / amendment |
Initial notification |
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3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Creo Medical Group plc |
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b) |
LEI |
213800H188ZDCWWXFA21 |
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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 |
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a) |
Description of the financial instrument
Identification code
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Ordinary Shares of
GB00BZ1BLL44 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares under Share Incentive Plan at the sole discretion of Fiduchi
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
Aggregated volume Price |
N/A - Single transaction
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e) |
Date of the transaction |
2026-07-01 |
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f) |
Place of the transaction |
London Stock Exchange |
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1 Details of person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 Reason for the notification |
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a) |
Position / status |
CFO |
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b) |
Initial notification / amendment |
Initial notification |
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3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Creo Medical Group plc |
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b) |
LEI |
213800H188ZDCWWXFA21 |
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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 |
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a) |
Description of the financial instrument
Identification code
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Ordinary Shares of
GB00BZ1BLL44
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b) |
Nature of the transaction |
Award of Ordinary Shares (Matching Shares) under Share Incentive Plan
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
Aggregated volume Price |
N/A - Single transaction
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e) |
Date of the transaction |
2026-07-01 |
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f) |
Place of the transaction |
Off-market |
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