REG - Smiths Group PLC - Director/PDMR Shareholding

SmithsAnnouncement

09/04/2024 09:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240409:nRSI7435Ja&default-theme=true

RNS Number : 7435J  Smiths Group PLC  09 April 2024

9 April 2024

 

SMITHS GROUP PLC

(the 'Company')

 

Directors' Shareholdings

 

On 8 April 2024, 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
 Roland Carter   40,900
 Clare Scherrer  10,961

 

The performance conditions for the Awards will be measured over three
financial years beginning on 1 August 2023.

 

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.

 

 

Enquiries:

Investor enquiries

Siobhán Andrews

+44 (0) 7920 230093

siobhan.andrews@smiths.com (mailto:siobhan.andrews@smiths.com)

 

Media enquiries

Tom Steiner

+44 (0)7787 415 891

tom.steiner@smiths.com (mailto:tom.steiner@smiths.com)

 

Lucy Glover

Deputy Secretary

+44 (0) 207 004 1665

lucy.glover@smiths.com (mailto:lucy.glover@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                                                         Roland Carter
 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  40,900

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2024-04-08

 f)    Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2024-04-08

 

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  10,961

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2024-04-08

 f)    Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2024-04-08

 

f)

Place of the transaction

Outside a trading venue

 

 

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  DSHQKFBKABKDFQK