REG - Smith & Nephew Plc - Director/PDMR Shareholding

Smith & NephewAnnouncement

20/08/2025 07:00

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RNS Number : 9816V  Smith & Nephew Plc  19 August 2025

SMITH & NEPHEW PLC

 

19 August 2025

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

 

i.    PARTIAL VESTING OF AWARDS MADE UNDER THE RESTRICTED SHARE PLAN 2024

 

On 19 August 2025, the Company received notification of the following
transactions in US$0.20 ordinary shares (the "Shares") in Smith & Nephew
plc (the "Company") following the vesting of awards under the Smith &
Nephew Restricted Share Plan 2024. A number of shares were sold to
cover taxation obligations arising on the vesting of the awards.

 

 The award was granted under the Smith & Nephew plc Restricted Share Plan
2024 on 16 August 2024 andvest in three equal tranches on the first, second
and third anniversary of the award, contingent on a reasonable judgement
underpin being met as determined by the Remuneration Committee.

 

 Reason for the notification
 Initial notification /Amendment                              Initial notification
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                                         Smith & Nephew plc
 LEI                                                          213800ZTMDN8S67S1H61
 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
 Description of the financial instrument, type of instrument  Smith & Nephew plc Ordinary Shares of USD 0.20 each

 Identification code                                          ISIN: GB0009223206
 Nature of the transaction                                    Partial vesting on 18 August 2025 of award granted on 16 August 2024 under the
                                                              Smith & Nephew plc Restricted Share Plan 2024, and subsequent sale to
                                                              cover tax liability..
 Date of Transaction                                          2025 - 08 - 18
 Place of Transaction                                         London Stock Exchange (XLON)

 

 

 Name                        Status    Price (s)    Volume(s)                                                     Aggregated information

 (Position)
 Deepak Nath                 Director  £13.510669   43,839 (of which 18,007 were sold and 25,832 were retained.)  N/A Single Transaction

 (Chief Executive Officer)

 

 

ii.  NED SHARE PURCHASE:

 

On 18 August 2025 the following American Depository Receipts (the "Shares") in
Smith & Nephew plc (the "Company") were purchased by David King,
Non-Executive Director.

 

 Reason for the notification
 Initial notification /Amendment                              Initial notification
  Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                                         Smith & Nephew plc
 LEI                                                          213800ZTMDN8S67S1H61
 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
 Description of the financial instrument, type of instrument  Smith & Nephew plc SPON ADR American Depositary Shares
 Identification code                                          ISIN: US83175M2052
 Nature of the transaction                                    Share purchase
 Date of Transaction                                          2025 - 08 - 18
 Place of Transaction                                         New York Stock Exchange (XNYS)

 Name        Director / PDMR         Price     Volume  Aggregated information
 David King  Non-Executive Director  $36.3143  2,800   N/A Single Transaction

 

 

Helen Barraclough

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477100

 

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