REG - Smith & Nephew Plc - Director/PDMR Shareholding

Smith & NephewAnnouncement

Today 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250826:nRSZ7350Wa&default-theme=true

RNS Number : 7350W  Smith & Nephew Plc  26 August 2025

 

SMITH & NEPHEW PLC

 

26 August 2025

 

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

 

This announcement is made in accordance with the UK Market Abuse Regulation
(Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018).

 

On 22 August 2025, the following ordinary shares of US$0.20 each and American
Depository Receipts (ADRs) (the "Shares") in Smith & Nephew plc (the
"Company") were purchased in line with Smith & Nephew plc's Remuneration
Policy to pay part of its Non-Executive Directors' fees in Shares. These
Shares were purchased net of tax and expenses.

 

The following notification relates to Jez Maiden, Angie Risley, Katarzyna
Mazur-Hofsaess, Jo Hallas and Simon Lowth:

 

 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                                    Share purchase in lieu of part of annual fees.
 Date of Transaction                                          2025 - 08 - 22
 Place of Transaction                                         London Stock Exchange (XLON)

 

 

 Name                      Director / PDMR              Price        Volume               Aggregated information
 Jez Maiden                Non-Executive Director       £13.781891   353 ordinary shares  N/A Single Transaction
 Angie Risley              Senior Independent Director  £13.82       373 ordinary shares  N/A Single Transaction
 Katarzyna Mazur-Hofsaess  Non-Executive Director       £13.845      541 ordinary shares  N/A Single Transaction
 Jo Hallas                 Non-Executive Director       £13.835323   389 ordinary shares  N/A Single Transaction
 Simon Lowth               Non-Executive Director       £13.835323   355 ordinary shares  N/A Single Transaction

 

The following notification relates to Marc Owen and John Ma:

 

 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 in lieu of part of annual fees.
 Date of Transaction                                          2025 - 08 - 22
 Place of Transaction                                         New York Stock Exchange (XNYS)

 

 

 Name       Director / PDMR         Price       Volume    Aggregated information
 Marc Owen  Non-Executive Director  $37.249053  202 ADRs  N/A Single Transaction
 John Ma    Non-Executive Director  $37.249053  305 ADRs  N/A Single Transaction

 

 

Helen Barraclough

General Counsel & Company Secretary

Smith & Nephew plc

Tel:  +44 (0)1923 477410

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFFETLIRFIE