Smiths Group PLC

Director's Dealing • Oct 15, 2020

National Storage Mechanism | Additional information

RNS Number : 2625C

Smiths Group PLC

15 October 2020

15 OCTOBER 2020

NOTIFICATIONS OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

MR ANDREW REYNOLDS SMITH

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE

b)

Initial Notification / Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SMITHS GROUP PLC

b)

LEI

213800MJL6IPZS3ASA11

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

ORDINARY SHARES OF 37.5P EACH IN SMITHS GROUP PLC ("ORDINARY SHARES")

ISIN GB00B1WY2338

b)

Nature of the transaction  

1.   VESTING OF AN AWARD UNDER THE SMITHS GROUP LONG TERM INCENTIVE PLAN ("LTIP");

2.   VESTING OF THE THIRD AND FINAL TRANCHE OF A PERFORMANCE SHARE AWARD ("PSA")

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.  Vesting of LTIP Award	N/A	47,999
2.  Vesting of PSA Award	N/A	9,545

d)

Aggregated information

- Aggregated volume

- Price

Acquisitions: 57,544

e)

Date of the transaction

2020-10-13

f)

Place of the transaction

London Stock Exchange (XLON)

15 OCTOBER 2020

NOTIFICATIONS OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

MR JOHN SHIPSEY

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial Notification / Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SMITHS GROUP PLC

b)

LEI

213800MJL6IPZS3ASA11

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

ORDINARY SHARES OF 37.5P EACH IN SMITHS GROUP PLC ("ORDINARY SHARES")

ISIN GB00B1WY2338

b)

Nature of the transaction  

VESTING OF AN AWARD UNDER THE SMITHS GROUP LONG TERM INCENTIVE PLAN ("LTIP")

Price(s) and volume(s)

	Price(s)	Volume(s)
Vesting of LTIP Award	N/A	25,499

d)

Aggregated information

- Aggregated volume

- Price

Acquisitions: 25,499

e)

Date of the transaction

2020-10-13

f)

Place of the transaction

London Stock Exchange (XLON)

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