Source - LSE Regulatory
RNS Number : 6718O
Smiths Group PLC
04 October 2023
 

 

4 October 2023

 

 SMITHS GROUP PLC

(the 'Company')

 

Directors' Shareholdings

 

On 3 October 2023, the following Directors were granted awards under the rules of the Smiths Group plc Deferred Bonus Plan ('Awards'), and in accordance with Smiths Directors Remuneration Policy. The Awards were granted as conditional share awards over ordinary shares of 37.5 pence each in the Company ('Shares') as set out below:

 

Director

Number of Shares

Paul Keel

26,010

Clare Scherrer

13,303

 

 

The Notification of Dealing Forms for each Director can be found below.

 

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

 

For further information please contact:

 

Enquiries 

 

Stephanie Heathers, Head of Investor Relations

+44 (0 7584 113 633

Stephanie.heathers@smiths.com

 

Matthew Whyte, Company Secretary

+44 (0)20 7004 1600

Matthew.whyte@smiths.com

 

Smiths Group plc's LEI number is: 213800MJL6IPZS3ASA11

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving our world through smarter engineering. We serve millions of people every year, to help create a safer, more efficient and better-connected world, across four global markets: Energy, General Industry, Safety & Security, and Aerospace. Listed on the London Stock Exchange, Smiths employs more than 15,000 colleagues in over 50 countries. For more information visit www.smiths.com.



 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Paul Keel

2 

Reason for the notification 

a) 

Position/status 

Director/Chief Executive 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")

 

 

GB00B1WY2338

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award under the Smiths Group plc Deferred Bonus Plan

 

 

c) 

Price(s) and volume(s) 

Transaction

Price

Volume

Deferred Bonus Plan

GBP 0.00



26,010

  

d)

 

Aggregated information 

 - Aggregated volume 

 - Price 

 

Not applicable

 

e) 

Date of the transaction 

2023-10-03

 

f)

Place of the transaction 

London Stock Exchange (XLON)

 

 


 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Clare Scherrer

 

2 

Reason for the notification 

a) 

Position/status 

Director/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")

 

 

GB00B1WY2338

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award under the Smiths Group plc Deferred Bonus Plan

 

 

c) 

Price(s) and volume(s) 

Transaction

Price

Volume

Deferred Bonus Plan

GBP 0.00



13,303

  

d)

 

Aggregated information 

 - Aggregated volume 

 - Price 

 

Not applicable

 

e) 

Date of the transaction 

2023-10-03

 

f)

Place of the transaction 

London Stock Exchange (XLON)

 

 

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