Smith & Nephew PLC — Remuneration Information 2014

Feb 11, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8439Z

Smith & Nephew Plc

11 February 2014

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

SMITH & NEPHEW PLC

11 February 2014

Smith & Nephew plc announces that it has today been informed of changes to the share interests of directors and persons discharging managerial responsibilities ("PDMRs"), detailed below, following completion of the related performance periods:

1.         2004 Performance Share Plan ("PSP"):

Name of Director	Number of Ordinary Shares under award granted on 07/09/2011	Number of Ordinary Shares under award lapsing
Olivier Bohuon	227,547	227,547

2.         2004 Executive Share Option Plan

Name of Director	Number of Ordinary Shares under option granted on 07/09/2011	Number of Ordinary Shares under option lapsing
Olivier Bohuon	151,698 (i)	151,698

3.         Smith & Nephew Global Share Plan (Performance Share Awards):  

Name of Director / PDMR	Number of Ordinary Shares / ADS' under award granted on 07/09/2011	Number of Ordinary Shares / ADS' under award lapsing
John Campo	7,830 ADS'	7,830 ADS'
Michael Frazzette	17,573 ADS'	17,573 ADS'
R Gordon Howe	6,321 ADS'	6,321 ADS'
Helen Maye	34,432 Ordinary Shares	34,432 Ordinary Shares
Roger Teasdale	37,562 Ordinary Shares	37,562 Ordinary Shares

Notes:

(i)      4,942 of the options were UK approved options granted under the Smith & Nephew Global Share Plans 2010 but subject to the same performance conditions as the remainder of the grant.

(ii)     The performance share awards and options granted on 7 September 2011 have lapsed in full following completion of the performance measurement period.

(iii)    One ADS is equivalent to five Ordinary Shares of US$0.20 each.

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

END

RDSLLFEDFIILLIS