16 October 2024
NOTIFICATIONS OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||||
| a) | Name | MR ROLAND CARTER | ||||||||||||
| 2 | Reason for the notification | |||||||||||||
| a) | Position/status | 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, 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. DIVIDEND EQUIVALENT AWARD UNDER LTIP 3. MARKET SALE OF SHARES TO FINANCE INCOME TAX AND NATIONAL INSURANCE LIABILITIES ARISING ON THE VESTING OF THE AWARD
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| Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||||||
| e) | Date of the transaction | 2024-10-16 | ||||||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||||||
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