Smiths Group PLC Director/PDMR Shareholding
09 Abril 2024 - 3:00AM
RNS Regulatory News
RNS Number : 7435J
Smiths Group PLC
09 April 2024
9 April 2024
SMITHS
GROUP PLC
(the
'Company')
Directors' Shareholdings
On 8 April
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
|
40,900
|
Clare Scherrer
|
10,961
|
The performance conditions for the
Awards will be measured over three financial years beginning on 1
August 2023.
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.
Enquiries:
Investor enquiries
Siobhán Andrews
+44 (0) 7920 230093
siobhan.andrews@smiths.com
Media enquiries
Tom Steiner
+44 (0)7787 415 891
tom.steiner@smiths.com
Lucy Glover
Deputy Secretary
+44 (0) 207
004 1665
lucy.glover@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
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)
|
Transaction
|
Price
|
Volume
|
LTIP
|
GBP 0.00
|
40,900
|
|
d)
|
Aggregated
information
- Aggregated
volume
- Price
|
Not applicable
|
e)
|
Date of the
transaction
|
2024-04-08
|
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)
|
Transaction
|
Price
|
Volume
|
LTIP
|
GBP 0.00
|
10,961
|
|
d)
|
Aggregated
information
- Aggregated
volume
- Price
|
Not applicable
|
e)
|
Date of the
transaction
|
2024-04-08
|
f)
|
Place of the
transaction
|
Outside a trading venue
|
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