Consort Medical plc

04 August 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

CONSORT MEDICAL PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

Both

3. Name of person discharging managerial responsibilities/director

Jon Glenn Director

Paul Boughton Director

Joe Barry PDMR

Chris Hall PDMR

Kevin Burrow PDMR

Lisa King PDMR

Jenny Owen Company Secretary

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

THE NOTIFICATION IS IN RESPECT OF HOLDINGS OF THE PERSONS REFERRED TO IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

N/A

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

8. State the nature of the transaction

N/A

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

16.

N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

1 August 2008

18. Period during which or date on which it can be exercised

31 July 2011 provided the applicable performance criteria have been satisfied

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number)

Grant of Performance Shares under the

Bespak plc 2005 LTIP in respect of ordinary 10p shares as follows

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£5.76

22. Total number of shares or debentures over which options held following notification

23. Any additional information

NONE

24. Name of contact and telephone number for queries

Jenny Owen

COMPANY SECRETARY

Tel 01442 867924

Name and signature of duly authorised officer of issuer responsible for making notification

JENNY OWEN

Date of notification

4 August 2008

• News Channel