14 November 2024
SMITHS GROUP PLC
(the 'Company')
Directors' Shareholdings
On 14 November 2024, the following Directors were granted awards under the rules of the Smiths Group plc Long Term Incentive 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 |
| Roland Carter | 190,000 |
| Clare Scherrer | 110,000 |
The Notification of Transactions Form 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:
| Investor enquiries | Media enquiries |
| Siobhán Andrews, Smiths Group +44 (0)7920 230093
| Tom Steiner, Smiths Group +44 (0)7787 415 891 |
| Matthew Whyte Company Secretary +44 (0) 7775 982 879 | |
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
About Smiths Group
For over 170 years, Smiths has been pioneering progress by engineering a better future. We serve millions of people every year, to help create a safer, more efficient and productive, and better-connected world across four global markets: energy, safety & security, aerospace & defence, and general industrial. Listed on the London Stock Exchange, Smiths employs c.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 | Roland Carter | ||||||
| 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 Long Term Incentive Plan ("LTIP")
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d)
| Aggregated information - Aggregated volume - Price
| Not applicable
| ||||||
| e) | Date of the transaction | 14-11-2024
| ||||||
| f) | Place of the transaction | Outside a trading venue
| ||||||
| 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 Long Term Incentive Plan ("LTIP")
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d)
| Aggregated information - Aggregated volume - Price
| Not applicable
| ||||||
| e) | Date of the transaction | 14-11-2024 | ||||||
| f) | Place of the transaction | Outside a trading venue
| ||||||
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