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Smiths Group PLC
Director's Dealing • Nov 2, 2023
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2390S
Smiths Group PLC
02 November 2023
2 November 2023
SMITHS GROUP PLC
(the 'Company')
Directors' Shareholdings
On 1 November 2023, 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 |
| Paul Keel | 189,900 |
| Clare Scherrer | 91,342 |
On 2 November 2023, the following Directors purchased shares in accordance with their quarterly trading plans:
| Director | Number of Shares |
| Sir George Buckley | 768 |
| Karin Hoeing | 200 |
| Richard Howes | 109 |
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:
Enquiries
Stephanie Heathers, Head of Investor Relations
+44 (0 7584 113 633
Matthew Whyte, Company Secretary
+44 (0)20 7004 1600
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.
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
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 | 189,900 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
01-11-2023
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
Identification code
Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")
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 | 91,342 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
01-11-2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sir George Buckley
2
Reason for the notification
a)
Position/status
Chairman
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 ("the Company")
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
Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.270000 | 768 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
02-11-2023
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
2
Reason for the notification
a)
Position/status
Non-Executive Director
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 ("the Company")
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
Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.270000 | 200 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
02-11-2023
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Richard Howes
2
Reason for the notification
a)
Position/status
Non-Executive Director
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 ("the Company")
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
Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.270000 | 109 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable
e)
Date of the transaction
02-11-2023
f)
Place of the transaction
London Stock Exchange (XLON)
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