Smith & Nephew PLC — Director's Dealing 2025

Aug 26, 2025

National Storage Mechanism | Additional information

RNS Number : 7350W

Smith & Nephew Plc

26 August 2025

SMITH & NEPHEW PLC

26 August 2025

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM .

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

On 22 August 2025, the following ordinary shares of US$0.20 each and American Depository Receipts (ADRs) (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.

The following notification relates to Jez Maiden, Angie Risley, Katarzyna Mazur-Hofsaess, Jo Hallas and Simon Lowth:

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	2025 - 08 - 22
Place of Transaction	London Stock Exchange (XLON)

Name	Director / PDMR	Price	Volume	Aggregated information
Jez Maiden	Non-Executive Director	£13.781891	353 ordinary shares	N/A Single Transaction
Angie Risley	Senior Independent Director	£13.82	373 ordinary shares	N/A Single Transaction
Katarzyna Mazur-Hofsaess	Non-Executive Director	£13.845	541 ordinary shares	N/A Single Transaction
Jo Hallas	Non-Executive Director	£13.835323	389 ordinary shares	N/A Single Transaction
Simon Lowth	Non-Executive Director	£13.835323	355 ordinary shares	N/A Single Transaction

The following notification relates to Marc Owen and John Ma:

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	2025 - 08 - 22
Place of Transaction	New York Stock Exchange (XNYS)

Name	Director / PDMR	Price	Volume	Aggregated information
Marc Owen	Non-Executive Director	$37.249053	202 ADRs	N/A Single Transaction
John Ma	Non-Executive Director	$37.249053	305 ADRs	N/A Single Transaction

Helen Barraclough

General Counsel & Company Secretary

Smith & Nephew plc

Tel:  +44 (0)1923 477410

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