Change of Director's Interest Notice - John Stier
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y - Page 1 of 2
[9823109:51611229_1]
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX
become ASX’s property and may be made public.
Name of entity DOCTOR CARE ANYWHERE GROUP PLC
ABN 645 163 873
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the
purposes of section 205G of the Corporations Act.
Name of Director John Stier
Date of last notice 2 September 2025
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Date of change 8 January 2026
No. of securities held prior to change 3,500,000
Class Ordinary fully paid CDIs
Number acquired 500,000
Number disposed 0
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Total consideration of AUD $73,183
(average AUD $0.1464 per share)
No. of securities held after change 4,000,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market acquisition
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y - Page 2 of 2
[9823109:51611229_1]
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which interest related prior
to change
Note: Details are only required for a contract in relation to which the interest has
changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
Yes
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Yes. The trade was initiated via a standing instruction on 23
December 2025 during an open trading window and with prior
Board approval. Due to low market liquidity and the impact of
public holidays over the festive period, the full execution of the
order was not completed by the broker until 8 January 2026.
Consequently, the trade was executed during a closed period
despite the instruction being placed while the window was
open. At no point during the initiation or the execution of the
trade was Mr Stier in possession of any price-sensitive
information that had not been released to the market.
If prior written clearance was provided, on what date was
this provided?
23 December 2025
[9823109:51611229_1]
15 January 2026
Change of Director’s Interest Notice: John Stier
Doctor Care Anywhere Group PLC (ASX:DOC) (“Doctor Care Anywhere” or the “Company”)
provides the attached Appendix 3Y for the Company’s Chair, John Stier.
The Company wishes to provide the following context regarding the timing of the share purchase
disclosed in the attached notice:
• Initial Instruction: On 23 December 2025, during an open trading window and following
formal confirmation from the Board in accordance with the Company’s Share Trading
Policy, Mr Stier placed a standing instruction with a broker to purchase 500,000 CHESS
Depository Interests (CDIs) in the Company on ASX.
• Execution Delay: Due to low market liquidity and the impact of public holidays on trading
volumes over the festive period, the full execution of the order was not completed by the
broker until 8 January 2026.
• Closed Period: As the Company’s closed period commenced on 1 January 2026, the final
execution date technically fell within the blackout period.
The Company confirms that the investment decision was made, and the instruction was
provided, during a permitted trading window. At no point during the initiation or the execution
of the trade was Mr Stier in possession of any price-sensitive information that had not been
released to the market.
The circumstances of this technical overlap will be reviewed by the Board. To ensure future
compliance, the Company is reviewing its protocols for trades initiated near the end of an open
trading window. This includes a requirement that any standing instructions given to brokers
must be explicitly set to expire or be paused prior to the commencement of a closed period.
The Board remains satisfied that the trade was conducted in accordance with the spirit of the
Company’s Securities Trading Policy and is committed to maintaining the highest standards of
disclosure.
This announcement has been approved for release on the ASX by the Company Secretary on
behalf of the Board of Directors.
About Doctor Care Anywhere
Doctor Care Anywhere Group PLC is one of the UK’s leading private telehealth providers. The
Company partners with insurers, healthcare providers, and corporate clients to deliver care
through its proprietary digital health platform. Its growth strategy focuses on scaling services,
expanding strategic partnerships, and leveraging data-driven healthcare solutions to improve
patient outcomes and deliver long-term value for shareholders.
Engage with the Doctor Care Anywhere management team directly by asking questions,
watching video summaries and seeing what other shareholders have to say. Navigate to our
Interactive Investor hub here: https://investors.doctorcareanywhere.com/announcements
Subscribe to our news alert service: https://investors.doctorcareanywhere.com/s/db4283
Share your feedback
Discover