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Smith & Nephew PLC Remuneration Information 2018

Aug 16, 2018

4588_dirs_2018-08-16_60b231a5-e244-42e1-a2f5-6e0e8ce1b05b.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0564Y

Smith & Nephew Plc

16 August 2018

SMITH & NEPHEW PLC

16 August 2018

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.

CONDITIONAL SHARE AWARDS GRANTED UNDER THE SMITH & NEPHEW GLOBAL SHARE PLAN 2010

The awards will vest in equal annual tranches over three years following the award date subject to continued achievement of objectives and employment.

Name Grant date Director / Persons Discharging Managerial Responsibilities ('PDMR') Number of shares subject to award
Mark Gladwell 15.08.2018 PDMR 29,325
Melissa Guerdan 15.08.2018 PDMR 11,524
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Mark Gladwell
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Smith & Nephew plc
b) LEI 213800ZTMDN8S67S1H61
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
Smith & Nephew plc Ordinary Shares of USD 0.20 each

ISIN: GB0009223206
b) Nature of the transaction Conditional Share Award granted on 15 August 2018 under the Smith & Nephew Global Share Plan 2010
c) Price(s) and volume(s) Price(s)

£13.64
Volume(s)

29,325
d) Aggregated information

- Aggregated volume

- Price
Single Transaction

N/A

N/A
e) Date of the transaction 2018 - 08 - 15
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Melissa Guerdan
2 Reason for the notification
a) Position/status PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Smith & Nephew plc
b) LEI 213800ZTMDN8S67S1H61
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
Smith & Nephew plc Ordinary Shares of USD 0.20 each

ISIN: GB0009223206
b) Nature of the transaction Conditional Share Award granted on 15 August 2018 under the Smith & Nephew Global Share Plan 2010
c) Price(s) and volume(s) Price(s)

£13.64
Volume(s)

11,524
d) Aggregated information

- Aggregated volume

- Price
Single Transaction

N/A

N/A
e) Date of the transaction 2018 - 08 - 15
f) Place of the transaction Outside a trading venue

Victoria Burnett

Interim Deputy Company Secretary

Smith & Nephew plc

Tel:  01923 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 [email protected] or visit www.rns.com.

END

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