Director shareholding

Sphere Medical Holding plc (AIM: SPHR.L), a leading provider of innovative monitoring and diagnostic devices for the critical care setting, announces that it was informed on 28 September 2015 that on 28 September 2015 Richard Wright, Chief Financial Officer of the Company, purchased 75,382 ordinary shares of 1p each in the Company (“Ordinary Shares”) at a price of 13.25 pence per share.  Following this transaction, Mr Wright’s holding in the Company is 75,382 Ordinary Shares, representing 0.05 per cent. of the Company’s issued share capital.