Smith & Nephew PLC — Director's Dealing 2014

Aug 5, 2014

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RNS Number : 3375O

Smith & Nephew Plc

05 August 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

SMITH & NEPHEW PLC

5 August 2014

Smith & Nephew plc announces that the following transactions have taken place today:

Name	Role	Number of Ordinary Shares purchased	Total shareholding following notification
Roberto Quarta	Chairman	5,136	15,136 Ordinary Shares
Ian Barlow	Non-Executive Director	171	18,403 Ordinary Shares
The Rt Hon Baroness Bottomley of Nettlestone DL	Non-Executive Director	236	18,056 Ordinary Shares
Michael Friedman	Non-Executive Director	198	8,822 Ordinary Shares (including 1,665 ADS')
Brian Larcombe	Non-Executive Director	156	40,368 Ordinary Shares
Joseph Papa	Non-Executive Director	198	12,997 Ordinary Shares (including 2,500 ADS')

Notes:

1.       The market value of Ordinary Shares purchased on 5 August 2014 was 1071p per Ordinary Share.

2.       These shares were purchased for the Chairman and Non-Executive Directors in lieu of part of their annual fees.

3.       Brian Larcombe's shares are registered in the name of BBHISL Nominees Ltd.

4.       The Ordinary Shares were purchased in London, UK.

5.       One ADS is the equivalent of five Ordinary Shares of US$0.20 each.

6.       The percentages of issued share capital acquired, disposed and held following notification are all under 0.01% of the total issued share capital of the Company.

This announcement is made in accordance with the requirements of DTR 3.1.4 R (1)(a)

Gemma Parsons

Deputy Company Secretary

Smith & Nephew plc

Tel: 020 7401 7646

This information is provided by RNS

The company news service from the London Stock Exchange

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