REG - Smith & Nephew Plc - Director/PDMR Shareholding

Smith & NephewAnnouncement

12/11/2025 09:30

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RNS Number : 2303H  Smith & Nephew Plc  12 November 2025

SMITH & NEPHEW PLC

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).

VESTING OF RESTRICTED SHARE AWARD GRANTED UNDER THE AWARD AGREEMENT DATED 29
APRIL 2022 ("AWARD AGREEMENT")

On 11 November 2025, an award of 3,016 restricted shares granted to Deepak
Nath under the Award Agreement vested and as set out below a number of the
shares were sold to cover taxation obligations.

 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                                    Vesting of Restricted Shares granted on 29 April 2022 under the Award
                                                              Agreement and subsequent sell-to-cover transaction.
 Date of Transaction                                          11 November 2025
 Place of Transaction                                         London Stock Exchange (XLON)

 

 Name                                  Price (£)   Volume                                                                      Aggregated information

 (Position)                  Status
 Deepak Nath                 Director  12.573092   3,016 (of which 1,240 shares were sold to cover taxes due and 1,776 shares  N/A Single Transaction

                                                 were retained)
 (Chief Executive Officer)

 

Philip Horner

Deputy Company Secretary

Smith & Nephew plc

Tel:  +44 (0)1923 477410

 

 

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