LiDCO Group Plc

('LiDCO' or the 'Company')

Director/ PDMR Shareholding

LiDCO (AIM: LID), the hemodynamic monitoring company, announces that on 31 March 2017, Mr Peter Grant, Non-Executive Director and Chairman Designate, purchased 500,000 ordinary shares of 0.5p nominal value ('Ordinary shares') at a price of 7.32p per Ordinary Share.

Following the above transaction, Mr Grant's total beneficial holding is 500,000 Ordinary Shares, representing 0.205% of the Company's issued share capital.

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Peter Grant

2.

Reason for the notification

a)

Position/status:

Non-Executive Director and Chairman Designate

b)

Initial notification/Amendment:

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

LiDCO Group Plc

b)

LEI:

213800PYQTIUV6HIYL36

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

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of 0.5 pence each

GB0030546849

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

7.32 pence per share

500,000

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

Total

7.32 pence per share

500,000

£36,600

e)

Date of the transaction:

31-03-2017

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

For further information, please contact:

LiDCO Group Plc

www.lidco.com

Matt Sassone (CEO)

Tel: +44 (0)20 7749 1500

finnCap

Tel: +44 (0)20 7600 1658

Geoff Nash / Emily Watts / Hannah Boros (Corporate Finance)

Stephen Norcross (Corporate Broking)

Walbrook PR Ltd

Tel: 020 7933 8780 orlidco@walbrookpr.com

Anna Dunphy

Mob: 07876 741 001

Lianne Cawthorne

Mob: 07584 391 303

LIDCO Group plc published this content on 03 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 April 2017 06:16:16 UTC.

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