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RNS Number : 6718O Smiths Group PLC 04 October 2023
4 October 2023
SMITHS GROUP PLC
(the 'Company')
Directors' Shareholdings
On 3 October 2023, the following Directors were granted awards under the rules
of the Smiths Group plc Deferred Bonus 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 26,010
Clare Scherrer 13,303
The Notification of Dealing Forms 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
Stephanie Heathers, Head of Investor Relations
+44 (0 7584 113 633
Stephanie.heathers@smiths.com (mailto:Stephanie.heathers@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 our
world through smarter engineering. We serve millions of people every year, to
help create a safer, more efficient and better-connected world, across four
global markets: Energy, General Industry, Safety & Security, and
Aerospace. Listed on the London Stock Exchange, Smiths employs more than
15,000 colleagues in over 50 countries. For more information visit
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 plc Deferred Bonus
Plan
c) Price(s) and volume(s) Transaction Price Volume
Deferred Bonus Plan GBP 0.00 26,010
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2023-10-03
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
2023-10-03
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 plc Deferred Bonus
Plan
c) Price(s) and volume(s) Transaction Price Volume
Deferred Bonus Plan GBP 0.00 13,303
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 2023-10-03
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
2023-10-03
f)
Place of the transaction
London Stock Exchange (XLON)
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