REG - Smiths Group PLC - Director/PDMR Shareholding
02/11/2023 14:45
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RNS Number : 2390S Smiths Group PLC 02 November 2023
2 November 2023
SMITHS GROUP PLC
(the 'Company')
Directors' Shareholdings
On 1 November 2023, 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
On 2 November 2023, the following Directors purchased shares in accordance
with their quarterly trading plans:
Director Number of Shares
Sir George Buckley 768
Karin Hoeing 200
Richard Howes 109
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
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
major 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 (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 01-11-2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
01-11-2023
f)
Place of the transaction
Outside a trading venue
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 01-11-2023
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
01-11-2023
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sir George Buckley
2 Reason for the notification
a) Position/status Chairman
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 ("the Company")
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 Quarterly acquisition of Ordinary Shares using a fixed proportion of the
after-tax fees received from the Company.
c) Price(s) and volume(s) Price Volume
£16.270000 768
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 02-11-2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
02-11-2023
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karin Hoeing
2 Reason for the notification
a) Position/status Non-Executive Director
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 ("the Company")
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 Quarterly acquisition of Ordinary Shares using a fixed proportion of the
after-tax fees received from the Company.
c) Price(s) and volume(s) Price Volume
£16.270000 200
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 02-11-2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
02-11-2023
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Howes
2 Reason for the notification
a) Position/status Non-Executive Director
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 ("the Company")
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 Quarterly acquisition of Ordinary Shares using a fixed proportion of the
after-tax fees received from the Company.
c) Price(s) and volume(s) Price Volume
£16.270000 109
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 02-11-2023
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
02-11-2023
f)
Place of the transaction
London Stock Exchange (XLON)
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