Smiths Group PLC

Director's Dealing • Nov 5, 2021

National Storage Mechanism | Additional information

RNS Number : 5407R

Smiths Group PLC

05 November 2021

5 NOVEMBER 2021

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

Identification code 

Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

GB00B1WY2338

b)

Nature of the transaction

1.    Grant of conditional share award under the Smiths Group Long Term Incentive Plan ("LTIP")

2.    Grant of share award under the Smiths Group Deferred Bonus Plan ("DBP")

c) 

Price(s) and volume(s) 

Transaction	Price	Volume
1. LTIP 2. DBP	GBP 0.00 GBP 0.00	189,900 5,378

d)

Aggregated information 

- Aggregated volume 

- Price 

Not applicable

e) 

Date of the transaction 

2021-11-05

f)

Place of the transaction 

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Shipsey

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

Identification code 

Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

GB00B1WY2338

b)

Nature of the transaction

1.    Grant of conditional share award under the Smiths Group Long Term Incentive Plan ("LTIP")

2.    Grant of share award under the Smiths Group Deferred Bonus Plan ("DBP")

c) 

Price(s) and volume(s) 

Transaction	Price	Volume
1. LTIP 2. DBP	GBP 0.00 GBP 0.00	100,150 13,680

d)

Aggregated information 

- Aggregated volume 

- Price 

Not applicable

e) 

Date of the transaction 

2021-11-05

f)

Place of the transaction 

London Stock Exchange (XLON)

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