REG - Smiths Group PLC - Director/PDMR Shareholding

SmithsAnnouncement

02/11/2022 17:30

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RNS Number : 1299F  Smiths Group PLC  02 November 2022

 

2 November 2022

 

SMITHS GROUP PLC

(the 'Company')

 

Directors' Shareholdings

 

On 2 November 2022, the following Directors were granted awards under the
rules of the Smiths Group plc Long Term Incentive Plan ('Awards'), and in
accordance with Smiths Directors' Remuneration Policy. The Awards were
granted as conditional share awards over ordinary shares of 37.5 pence each
in the Company ('Shares') as set out below:

 

 Director        Number of Shares
 Paul Keel       189,900
 Clare Scherrer  91,342

 

 

The Notification of Transactions Form for each Director can be found below.

 

This notification is made in accordance with the requirements of
the UK Market Abuse Regulation.

 

For further information please contact:

 

Enquiries

 

Jemma Spalton, Group Director of Communications and Investor Relations

+44 (0)20 7004 1600

Jemma.spalton@smiths.com (mailto:Jemma.spalton@smiths.com)

 

Matthew Whyte, Company Secretary

+44 (0)20 7004 1600

Matthew.whyte@smiths.com (mailto:Matthew.whyte@smiths.com)

 

Smiths Group plc's LEI number is: 213800MJL6IPZS3ASA11

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving the
world through smarter engineering. We serve millions of people every year, to
help create a safer, more efficient and better-connected world, across four
major global markets:  Energy, General Industry, Security & Defence, and
Aerospace. Listed on the London Stock Exchange, Smiths employs c.14,600
colleagues in over 50 countries. For more information visit www.smiths.com
(http://www.smiths.com) .

 

 

 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

 

 1     Details of the person discharging managerial responsibilities / person closely

     associated

 a)    Name                                                         Paul Keel
 2     Reason for the notification
 a)    Position/status                                              Director/Chief Executive Officer
 b)    Initial notification /Amendment                              Initial notification

 3     Details of the issuer, emission allowance market participant, auction

     platform, auctioneer or auction monitor

 a)    Name                                                         Smiths Group plc

 b)    LEI                                                          213800MJL6IPZS3ASA11

 4     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

 a)    Description of the financial instrument, type of instrument  Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

       Identification code

                                                                    GB00B1WY2338

 b)    Nature of the transaction                                    Grant of a conditional share award under the Smiths Group Long Term Incentive

                                                            Plan ("LTIP")

 c)    Price(s) and volume(s)                                       Transaction  Price     Volume
                                                                    LTIP         GBP 0.00  189,900

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2022-11-02

 f)    Place of the transaction                                     London Stock Exchange (XLON)

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2022-11-02

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

 

 1     Details of the person discharging managerial responsibilities / person closely

     associated

 a)    Name                                                         Clare Scherrer

 2     Reason for the notification
 a)    Position/status                                              Director/Chief Financial Officer
 b)    Initial notification /Amendment                              Initial notification

 3     Details of the issuer, emission allowance market participant, auction

     platform, auctioneer or auction monitor

 a)    Name                                                         Smiths Group plc

 b)    LEI                                                          213800MJL6IPZS3ASA11

 4     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

 a)    Description of the financial instrument, type of instrument  Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

       Identification code

                                                                    GB00B1WY2338

 b)    Nature of the transaction                                    Grant of a conditional share award under the Smiths Group Long Term Incentive

                                                            Plan ("LTIP")

 c)    Price(s) and volume(s)                                       Transaction  Price     Volume
                                                                    LTIP         GBP 0.00  91,342

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2022-11-02

 f)    Place of the transaction                                     London Stock Exchange (XLON)

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2022-11-02

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

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