Smiths Group PLC

Director's Dealing • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6851T

Smiths Group PLC

01 August 2025

1 AUGUST 2025

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

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

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
£23.398000	242

d)

Aggregated information 

- Aggregated volume 

- Price 

Not applicable

e) 

Date of the transaction 

01-08-2025

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

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
£23.398000	76

d)

Aggregated information 

- Aggregated volume 

- Price 

Not applicable

e) 

Date of the transaction 

01-08-2025

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 ("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

Acquisition of Ordinary Shares on the maturity of an option under the Smiths Group Sharesave Scheme.

c) 

Price(s) and volume(s) 

Price	Volume
£11.63	773

d)

Aggregated information 

- Aggregated volume 

- Price 

Not applicable

e) 

Date of the transaction 

01-08-2025

f)

Place of the transaction 

London Stock Exchange ( XLON)

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