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Convatec Group PLC (CTEC) Convatec Group PLC: Director/ PDMR Shareholding 12-March-2024 / 16:00 GMT/BST 12 March 2024 Convatec Group Plc (“Convatec” or “the Company”) Director/ PDMR Shareholding The Company has been notified of the following transactions in relation to Persons Discharging Managerial Responsibility (“PDMR”) in respect of ordinary shares of 10 pence each in the Company (“Shares”). Grant of Awards under the Company’s Long Term Incentive Plan (“LTIP”) On the 11...

Convatec Group PLC (CTEC) Convatec Group PLC: Total Voting Rights 29-Sep-2023 / 19:33 GMT/BST 29 September 2023 Convatec Group Plc ("Convatec" or "the Company") Total Voting Rights The following notification is made in accordance with the UK Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1. As at 29 September 2023, the Company's issued capital with voting rights consisted of 2,049,789,559 ordinary shares of 10p each (“Shares”). The Company does not hold any Shares in...

Convatec Group PLC (CTEC) Convatec Group PLC: Scrip Dividend - Total Issued Shares 13-Sep-2023 / 16:50 GMT/BST 13 September 2023 Convatec Group Plc ("Convatec" or "the Company") Scrip Dividend - Total Issued Shares The Board of Directors of Convatec declared an interim dividend in respect of 2023 of 1.769 cents per share (" Interim Dividend "). The Interim Dividend is to be paid on 28 September 2023 to shareholders on the share register as at 18 August 2023 (" Record Date "). The dividend is...

Convatec Group PLC (CTEC) Convatec Group PLC: TR-1 Notification of Major Holdings 30-Aug-2023 / 16:08 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BD3VFW73 Issuer Name CONVATEC GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Black Creek Investment Management Inc. City of registered office (if applicable) Toronto Country of...

Convatec Group PLC (CTEC) Convatec Group PLC: Scrip Dividend – Calculation Price 25-Aug-2023 / 19:12 GMT/BST 25 August 2023 Convatec Group Plc ("Convatec" or "the Company") Scrip Dividend – Calculation Price On 2 August 2023, the Board of Directors of Convatec Group Plc (“ Convatec ” or “ the Company ”) declared an interim dividend of 1.769 cents per share (“ Interim Dividend ”). This Interim Dividend is to be paid on 28 September 2023 to shareholders on the share register as of...

Convatec Group PLC (CTEC) Convatec Group PLC: Company Secretary Change 15-Aug-2023 / 12:00 GMT/BST 15 August 2023 Convatec Group Plc ("Convatec" or "the Company") Appointment of Company Secretary The Board of Directors of Convatec Group Plc has approved the appointment of Robyn Butler-Mason as Company Secretary with effect from 1 st September 2023, whereupon Evelyn Douglas will resign as Company Secretary with effect from that date. Evelyn Douglas will continue in her role as EVP, Chief of...

Convatec Group PLC (CTEC) Convatec Group PLC: HOL-Holding(s) in Company 24-Jul-2023 / 15:45 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BD3VFW73 Issuer Name CONVATEC GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Black Creek Investment Management Inc. City of registered office (if applicable) Toronto Country of registered office...

Convatec Group PLC (CTEC) Convatec Group PLC: Holding(s) in Company 12-Jul-2023 / 15:00 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BD3VFW73 Issuer Name CONVATEC GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Black Creek Investment Management Inc. City of registered office (if applicable) Toronto Country of registered office (if...

Convatec Group PLC (CTEC) Convatec Group PLC: Holding(s) in Company 14-Jun-2023 / 13:55 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BD3VFW73 Issuer Name CONVATEC GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Black Creek Investment Management Inc. City of registered office (if applicable) Toronto Country of registered office (if...

Convatec Group PLC (CTEC) Convatec Group PLC: Director/PDMR Shareholding* 06-Jun-2023 / 15:25 GMT/BST 6 June 2023 Convatec Group Plc (“Convatec” or “the Company”) Director/ PDMR Shareholding The Company has been notified of the following transaction in relation to a Person Discharging Managerial Responsibility (“PDMR”) in respect of ordinary shares of 10 pence each in the Company (“Shares”). On 5 June 2023 an award was granted to Karim Bitar, the Company’s Chief Executive...

Convatec Group PLC (CTEC) Convatec Group PLC: Total Voting Rights 31-May-2023 / 10:06 GMT/BST 31 May 2023 Convatec Group Plc ("Convatec" or "the Company") Total Voting Rights The following notification is made in accordance with the UK Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1. As at 31 May 2023, the Company's issued capital with voting rights consisted of 2,045,589,597 ordinary shares of 10p each (“Shares”). The Company does not hold any Shares in Treasury at the...

Convatec Group PLC (CTEC) Convatec Group PLC: Result of AGM 18-May-2023 / 16:15 GMT/BST Convatec Group Plc Results of Annual General Meeting Reading, United Kingdom (18 May 2023) – Poll Result Convatec Group Plc (" Convatec ") held its Annual General Meeting today ("AGM"). The results of the poll held in relation to the resolutions proposed at the AGM are set out below. All resolutions were passed. For (see note 2) Against (see note 2) Votes Total (excluding withheld) % of ISC Voted Votes...

Convatec Group PLC (CTEC) Convatec Group PLC: TR1 - Notification of Major Holdings 17-May-2023 / 12:30 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BD3VFW73 Issuer Name CONVATEC GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office...

Convatec Group PLC (CTEC) Convatec Group PLC: Scrip Dividend - Total Issued Shares 09-May-2023 / 15:15 GMT/BST 9 May 2023 Convatec Group Plc ("Convatec" or "the Company") Scrip Dividend - Total Issued Shares The Board of Directors of Convatec proposed a final dividend of 4.330 cents per share in respect of the year ended 31 December 2022 ("Final Dividend"), subject to approval at the forthcoming Annual General Meeting on 18 May 2023. The Final Dividend is to be paid on 25 May 2023 to...

Convatec Group PLC (CTEC) Convatec Group PLC: Director/PDMR Shareholding 03-May-2023 / 14:10 GMT/BST 3 May 2023 Convatec Group Plc (“Convatec” or “the Company”) Director/ PDMR Shareholding The Company has been notified of the following transactions in relation to a Person Discharging Managerial Responsibility (“PDMR”) in respect of ordinary shares of 10 pence each in the Company (“Shares”). Shares awarded to Karim Bitar, the Company’s Chief Executive Officer on 1 May 2020 under...

Convatec Group PLC (CTEC) Convatec Group PLC: HOL-Holding(s) in Company 26-Apr-2023 / 13:48 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BD3VFW73 Issuer Name CONVATEC GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable)...

Convatec Group PLC (CTEC) Convatec Group PLC: Scrip Dividend - Calculation Price 17-Apr-2023 / 16:55 GMT/BST Scrip Dividend – calculation price Reading, United Kingdom (17 April 2023) On 8 March 2023, the Board of Directors of Convatec Group Plc (“Convatec” or “the Company”) proposed a final dividend of 4.330 cents per share (“Final Dividend”), subject to approval at the forthcoming Annual General Meeting on 18 May 2023. This Final Dividend is to be paid on 25 May 2023 to...

Convatec Group PLC (CTEC) Convatec Group PLC: Annual Report and Accounts 2022 and Notice of AGM 22-March-2023 / 11:00 GMT/BST 22 March 2023 Convatec Group Plc (“Convatec” or “the Company”) Annual Report and Accounts 2022 and Notice of Annual General Meeting The Company today announces that the following documents are now available on its website at www.convatecgroup.com . Annual Report and Accounts 2022 Notice of Annual General Meeting Form of Proxy In compliance with Listing Rule 9.6.1,...

Convatec Group PLC (CTEC) Convatec Group PLC: Director/PDMR Shareholding 17-March-2023 / 10:30 GMT/BST 17 March 2023 Convatec Group Plc (“Convatec” or “the Company”) Director/ PDMR Shareholding The Company has been notified of the following transactions in relation to Persons Discharging Managerial Responsibility (“PDMR”) in respect of ordinary shares of 10 pence each in the Company (“Shares”). On 15 March 2023, awards were granted to Karim Bitar, the Company’s Chief Executive...

Convatec Group PLC (CTEC) Convatec Group PLC: Director/PDMR Shareholding 10-March-2023 / 11:45 GMT/BST 10 March 2023 Convatec Group Plc (“Convatec” or “the Company”) Director/ PDMR Shareholding The Company has been notified of the following transactions in relation to a Person Discharging Managerial Responsibility (“ PDMR ”) in respect of ordinary shares of 10 pence each in the Company (“ Shares ”). On 9 March 2023, Shares awarded to Karim Bitar, the Company’s Chief Executive...