Smiths Group PLC Director/PDMR Shareholding (6127B)

TIDMSMIN

RNS Number : 6127B

Smiths Group PLC

03 October 2022

3 October 2022

SMITHS GROUP PLC

(the 'Company')

Directors' Shareholdings

On 3 October 2022, the following Directors were granted awards under the rules of the Smiths Group plc Deferred Bonus Plan ('Awards'), and in accordance with Smiths 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         14,941 
                  ----------------- 
 Clare Scherrer    2,009 
                  ----------------- 
 

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

Jemma Spalton, Group Director of Communications and Investor Relations

[phone]

[e-mail]

Matthew Whyte, Company Secretary

[phone]

[e-mail]

Smiths Group plc's LEI number is: 213800MJL6IPZS3ASA11

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving the 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, Security & Defence, and Aerospace. Listed on the London Stock Exchange, Smiths employs c.14,600 colleagues in over 50 countries. For more information visit www.smiths.com .

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Paul Keel 
     --------------------------  ------------------------------------------ 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------- 
 a)   Position/status             Director/Chief Executive Officer 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                        Smiths Group plc 
     --------------------------  ------------------------------------------ 
 b)   LEI                         213800MJL6IPZS3ASA11 
     --------------------------  ------------------------------------------ 
      Details of the transaction(s): section to be repeated for 
  4    (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          Ordinary shares of 37.5p each in Smiths 
       financial instrument,       Group plc ("Ordinary Shares") 
       type of instrument 
 
       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    14,941 
                                                     ----------  ------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information      Not applicable 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2022-10-03 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange ( XLON) 
     --------------------------  ------------------------------------------ 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Clare Scherrer 
     --------------------------  ------------------------------------------ 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------- 
 a)   Position/status             Director/Chief Financial Officer 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                        Smiths Group plc 
     --------------------------  ------------------------------------------ 
 b)   LEI                         213800MJL6IPZS3ASA11 
     --------------------------  ------------------------------------------ 
      Details of the transaction(s): section to be repeated for 
  4    (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          Ordinary shares of 37.5p each in Smiths 
       financial instrument,       Group plc ("Ordinary Shares") 
       type of instrument 
 
       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    2,009 
                                                     ----------  ------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information      Not applicable 
       - Aggregated volume 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2022-10-03 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange ( XLON) 
     --------------------------  ------------------------------------------ 
 

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October 03, 2022 11:30 ET (15:30 GMT)