TIDMSMIN

RNS Number : 3412P

Smiths Group PLC

09 October 2019

9 OCTOBER 2019

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       INITIAL NOTIFICATION 
       / Amendment 
     -------------------------  ---------------------------------------------------- 
 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             ORDINARY SHARES OF 37.5P EACH IN SMITHS 
       the financial              GROUP PLC ("ORDINARY SHARES") 
       instrument, 
       type of instrument         ISIN GB00B1WY2338 
       Identification 
       code 
     -------------------------  ---------------------------------------------------- 
 b)   Nature of the              1. VESTING OF AN AWARD UNDER THE SMITHS 
       transaction                GROUP LONG TERM INCENTIVE PLAN ("LTIP"); 
                                  2. VESTING OF THE SECOND TRANCHE OF A PERFORMANCE 
                                  SHARE AWARD ("PSA"); AND 
                                  3. MARKET SALE OF SHARES TO FINANCE INCOME 
                                  TAX AND NATIONAL INSURANCE LIABILITIES 
                                  ARISING ON THE VESTING OF THE AWARDS 
     -------------------------  ---------------------------------------------------- 
 c)   Price(s) and volume(s)                            Price(s)        Volume(s) 
                                    1. Vesting of 
                                     LTIP Award              N/A             125,805 
                                                        ==============  ============ 
                                    2. Vesting of 
                                     PSA Award               N/A             22,492 
                                                        ==============  ============ 
                                    3. Sale by Andrew 
                                     Reynolds Smith      GBP15.388187        69,875 
                                                        ==============  ============ 
     -------------------------  ---------------------------------------------------- 
 d)   Aggregated information     Acquisitions: 148,297 
       - Aggregated volume        Sales: 69,875 at GBP15.388187 per share 
       - Price 
     -------------------------  ---------------------------------------------------- 
 e)   Date of the transaction    2019-10-08 
     -------------------------  ---------------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
     -------------------------  ---------------------------------------------------- 
 

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