Smiths Group PLC Director/PDMR Shareholding (2390S)
November 02 2023 - 9:45AM
UK Regulatory
TIDMSMIN
RNS Number : 2390S
Smiths Group PLC
02 November 2023
2 November 2023
SMITHS GROUP PLC
(the 'Company')
Directors' Shareholdings
On 1 November 2023, 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
Paul Keel 189,900
-----------------
Clare Scherrer 91,342
-----------------
On 2 November 2023, the following Directors purchased shares in
accordance with their quarterly trading plans :
Director Number of Shares
S ir George Buckley 768
-----------------
Karin Hoeing 200
-----------------
Richard Howes 109
-----------------
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:
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 major 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
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paul Keel
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Director/Chief Executive Officer
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Smiths Group plc
-------------------------- -----------------------------------------
b) LEI 213800MJL6IPZS3ASA11
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 37.5p each in Smiths
financial instrument, Group plc ("Ordinary Shares")
type of instrument
Identification code 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) Transaction Price Volume
LTIP GBP 0.00 189,900
---------- --------
-------------------------- -----------------------------------------
d) Aggregated information Not applicable
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 01-11-2023
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Clare Scherrer
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status Director/Chief Financial Officer
-------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Smiths Group plc
-------------------------- -----------------------------------------
b) LEI 213800MJL6IPZS3ASA11
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 37.5p each in Smiths
financial instrument, Group plc ("Ordinary Shares")
type of instrument
Identification code 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) Transaction Price Volume
LTIP GBP 0.00 91,342
---------- -------
-------------------------- -----------------------------------------
d) Aggregated information Not applicable
- Aggregated volume
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 01-11-2023
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Sir George Buckley
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chairman
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Smiths Group plc ("the Company")
-------------------------- -------------------------------------------
b) LEI 213800MJL6IPZS3ASA11
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 37.5p each in Smiths
financial instrument, Group plc ("Ordinary Shares")
type of instrument
GB00B1WY2338
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Quarterly acquisition of Ordinary Shares
using a fixed proportion of the after-tax
fees received from the Company.
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price Volume
GBP16.270000 768
-------
-------------------------- -------------------------------------------
d) Aggregated information Not applicable
- Aggregated volume
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 02-11-2023
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange ( XLON)
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Karin Hoeing
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Smiths Group plc ("the Company")
-------------------------- -------------------------------------------
b) LEI 213800MJL6IPZS3ASA11
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 37.5p each in Smiths
financial instrument, Group plc ("Ordinary Shares")
type of instrument
GB00B1WY2338
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Quarterly acquisition of Ordinary Shares
using a fixed proportion of the after-tax
fees received from the Company.
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price Volume
GBP16.270000 200
-------
-------------------------- -------------------------------------------
d) Aggregated information Not applicable
- Aggregated volume
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 02-11-2023
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange ( XLON)
-------------------------- -------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Richard Howes
-------------------------- -------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Smiths Group plc ("the Company")
-------------------------- -------------------------------------------
b) LEI 213800MJL6IPZS3ASA11
-------------------------- -------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 37.5p each in Smiths
financial instrument, Group plc ("Ordinary Shares")
type of instrument
GB00B1WY2338
Identification code
-------------------------- -------------------------------------------
b) Nature of the transaction Quarterly acquisition of Ordinary Shares
using a fixed proportion of the after-tax
fees received from the Company.
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price Volume
GBP16.270000 109
-------
-------------------------- -------------------------------------------
d) Aggregated information Not applicable
- Aggregated volume
- Price
-------------------------- -------------------------------------------
e) Date of the transaction 02-11-2023
-------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange ( XLON)
-------------------------- -------------------------------------------
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