REG - Smiths Group PLC - Director/PDMR Shareholding

SmithsAnnouncement

02/10/2025 11:15

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RNS Number : 8435B  Smiths Group PLC  02 October 2025

 

2 October 2025

 

 SMITHS GROUP PLC

(the 'Company')

 

Directors' Shareholdings

 

On 1 October 2025, 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
 Roland Carter  27,316
 Julian Fagge   6,933

 

 

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:

 

Investor enquiries

Siobhán Andrews

+44 (0)7920 230093

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

 

Ana Pita da Veiga

+44 (0)7386 689442

ana.pitadaveiga@smiths.com (mailto:ana.pitadaveiga@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 has been pioneering progress by engineering for a
better future. We serve millions of people every year, to help create a safer,
more efficient and productive, and better-connected world across four global
markets: energy, safety & security, aerospace & defence, and general
industrial. Listed on the London Stock Exchange, Smiths employs over 16,000
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 plc Deferred Bonus

                                                            Plan

 c)    Price(s) and volume(s)                                       Transaction          Price     Volume
                                                                    Deferred Bonus Plan  GBP 0.00   27,316

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2025-10-01

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

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2025-10-01

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

 

 1     Details of the person discharging managerial responsibilities / person closely

     associated

 a)    Name                                                         Julian Fagge

 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  6,933

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2025-10-01

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

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2025-10-01

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

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