Smiths Group PLC

Director's Dealing • Oct 14, 2025

National Storage Mechanism | Additional information

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 +44 (0)7920 230093 [email protected]	Tom Steiner, Smiths Group +44 (0)7787 415 891 [email protected]
Matthew Whyte Company Secretary +44 (0) 7775 982 879 [email protected]

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 . 

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,

type of instrument

Identification code

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

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

- 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,

type of instrument

Identification code

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

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

- 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

Identification code 

Ordinary shares of 37.5p each in Smiths Group plc ("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	190,000

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

Identification code 

Ordinary shares of 37.5p each in Smiths Group plc ("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	102,500

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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