Smith & Nephew PLC — Director's Dealing 2023

Aug 23, 2023

National Storage Mechanism | Additional information

RNS Number : 2516K

Smith & Nephew Plc

23 August 2023

SMITH & NEPHEW PLC

23 August 2023

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

On 23 August 2023 the following ordinary shares of US$0.20 and American Depository Receipts (ADR) (the "Shares") in Smith & Nephew plc (the "Company") were purchased in line with Smith & Nephew plc's Remuneration Policy to pay part of its Non-Executive Directors' fees in Shares.  These Shares were purchased net of tax and expenses. One ADR represents two ordinary shares.

The following notification relates to Erik Engstrom, Jo Hallas, Katarzyna Mazur-Hofsaess, Rick Medlock, Roberto Quarta and Angie Risley:

Reason for the notification
Initial notification /Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Smith & Nephew plc
LEI	213800ZTMDN8S67S1H61
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
Description of the financial instrument, type of instrument	Smith & Nephew plc ordinary shares of USD 0.20 each
Identification code	ISIN: GB0009223206
Nature of the transaction	Share purchase in lieu of part of annual fees.
Date of Transaction	2023 - 08 - 23
Place of Transaction	London Stock Exchange (XLON)

The following notification relates to John Ma, Marc Owen and Bob White:

Reason for the notification
Initial notification /Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Smith & Nephew plc
LEI	213800ZTMDN8S67S1H61
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
Description of the financial instrument, type of instrument	Smith & Nephew plc SPON ADR American Depositary Shares
Identification code	ISIN: US83175M2052
Nature of the transaction	Share purchase in lieu of part of annual fees.
Date of Transaction	2023 - 08 - 23
Place of Transaction	New York Stock Exchange (XNYS)

Name	Director / PDMR	Price	Volume	Aggregated information
Roberto Quarta	Chair	£10.666748	5,513 ordinary shares	N/A Single Transaction
Erik Engstrom	Non-Executive Director	£10.666748	323 ordinary shares	N/A Single Transaction
Jo Hallas	Non-Executive Director	£10.666748	323 ordinary shares	N/A Single Transaction
Katarzyna Mazur-Hofsaess	Non-Executive Director	£10.666748	488 ordinary shares	N/A Single Transaction
Rick Medlock	Non-Executive Director	£10.666748	353 ordinary shares	N/A Single Transaction
Angie Risley	Non-Executive Director	£10.666748	323 ordinary shares	N/A Single Transaction
John Ma	Non-Executive Director	$27.07089	288 ADRs	N/A Single Transaction
Marc Owen	Non-Executive Director	$27.07089	190 ADRs	N/A Single Transaction
Bob White	Non-Executive Director	$27.07089	288 ADRs	N/A Single Transaction

Sarah Carne

Deputy Company Secretary

Smith & Nephew plc

Tel:  +44 (0)1923 477410

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFSSTLIVFIV