REG - Smiths Group PLC - Director/PDMR Shareholding
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RNS Number : 3547D Smiths Group PLC 14 October 2025
14 October 2025
SMITHS GROUP PLC
(the 'Company')
Directors' Shareholdings
Smiths Group plc confirms that following the vesting of FY23 Smiths Group plc
Long Term Incentive Plan, the following Directors sold ordinary shares of
37.5 pence each in the Company ('Shares') on the market on 13 October 2025,
to finance income tax and national insurance liabilities arising from the
vesting of the award. The Shares were sold on the London Stock Exchange at an
average price of £24.2133 per share.
Director Number of Shares vested Number of shares sold to cover tax liabilities Number of Shares retained
Roland Carter 62,367 29,313 33,054
Julian Fagge 55,742 26,199 29,543
Furthermore, on 14 October 2025, the following Directors were granted awards
under the rules of the Smiths Group plc Long Term Incentive Plan, and in
accordance with Smiths Directors' Remuneration Policy. The awards were
granted as conditional share awards over Shares as set out below:
Director Number of Share awards granted
Roland Carter 190,000
Julian Fagge 102,500
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:
Investor enquiries Media enquiries
Siobhán Andrews, Smiths Group Tom Steiner, Smiths Group
+44 (0)7920 230093 +44 (0)7787 415 891
siobhan.andrews@smiths.com (mailto:siobhan.andrews@smiths.com) tom.steiner@smiths.com (mailto:tom.steiner@smiths.com)
Matthew Whyte
Company Secretary
+44 (0) 7775 982 879
Matthew.whyte@smiths.com (mailto:Matthew.whyte@smiths.com)
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
About Smiths Group
For over 170 years, we have been pioneers of progress, engineering a better
future. Our strategy is to be a focused, efficient and value creating
industrial engineering company operating in the attractive and growing market
segments of energy, industrials and construction.
We focus on solving the toughest problems for our customers, helping address
critical global needs such as decarbonisation and the ever-increasing demand
for process and energy efficiency. Listed on the London Stock Exchange, we
employ c.16,000 colleagues in over 50 countries. For more, visit
www.smiths.com (http://www.smiths.com/) .
NOTIFICATIONS OF TRANSACTIONS OF DIRECTORS / 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 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, Ordinary shares of 37.5p each in Smiths Group plc ("Shares")
type of instrument
Identification code
GB00B1WY2338
b) Nature of the transaction 1. Vesting of an award under the Smiths Group Long Term Incentive Plan
("LTIP")
2. Dividend equivalent award under LTIP
3. Market sale of Shares to finance income tax and national insurance
liabilities arising on the vesting of the award
Price(s) and volume(s) Price(s) Volume(s)
1. Vesting of LTIP Award N/A 59,136
2. Dividend equivalent award N/A 3,231
3. Sale by Roland Carter £24.2133 29,313
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 13-10-2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
13-10-2025
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, Ordinary shares of 37.5p each in Smiths Group plc ("Shares")
type of instrument
Identification code
GB00B1WY2338
b) Nature of the transaction 1.
Vesting of an award under the Smiths Group Long Term Incentive Plan ("LTIP")
2. Dividend equivalent award under LTIP
3. Market sale of Shares to finance income tax and national insurance
liabilities arising on the vesting of the award
Price(s) and volume(s) Price(s) Volume(s)
1. Vesting of LTIP Award N/A 52,854
2. Dividend equivalent award N/A 2,888
3. Sale by Julian Fagge £24.2133 26,199
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 13-10-2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
13-10-2025
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Roland Carter
2 Reason for the notification
a) Position/status 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 ("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 0.00 190,000
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 14-10-2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
14-10-2025
f)
Place of the transaction
Outside a trading venue
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 ("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 0.00 102,500
d) Aggregated information Not applicable
- Aggregated volume
- Price
e) Date of the transaction 14-10-2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
14-10-2025
f)
Place of the transaction
Outside a trading venue
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