Smiths Group PLC Director/PDMR Shareholding (3775W)

TIDMSMIN

RNS Number : 3775W

Smiths Group PLC

26 April 2016

26 APRIL 2016

SMITHS GROUP PLC (issuer)

DTR 3.1.4R(1)

NOTIFICATION OF TRANSACTION OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

NOTIFICATION OF TRANSACTION OF A DIRECTOR

   1.       Name of the issuer: SMITHS GROUP PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) a transaction notified in accordance with paragraph 26 of the Model Code:

(i) NOTIFICATION BY A DIRECTOR UNDER DTR 3.1.2R

   3.       Name of person discharging managerial responsibilities/director:

CHRISTOPHER MICHAEL O'SHEA

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:

NOTIFICATION INCLUDES 39 SHARES PURCHASED FOR THE DIRECTOR'S SPOUSE

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest:

HOLDINGS OF THE PERSONS REFERRED TO IN 3 AND 4 ABOVE

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares:

ORDINARY SHARES OF 37.5p

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them:

   8        State the nature of the transaction:

MARKET PURCHASE OF SHARES (FROM REINVESTMENT OF DIVIDENDS PAID ON SHARES HELD IN ISAs)

   9.       Number of shares, debentures or financial instruments relating to shares acquired:

69 SHARES

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): <0.01%

   11.     Number of shares, debentures or financial instruments relating to shares disposed:  N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A

   13.     Price per share or value of transaction:

1143.64341p PER SHARE

   14.     Dates and place of transaction:

25 APRIL 2016 AT LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):

20,069 SHARES <0.01%

   16.     Date issuer informed of transaction:

26 APRIL 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

   17.     Date of grant: 
   18.     Period during which or date on which it exercisable: 
   19.     Total amount paid (if any) for grant of the option: 
   20.     Description of shares or debentures involved (class and number):

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise:

   22.     Total number of shares or debentures over which options held following notification: 
   23.     Any additional information: 
   24.     Name of contact and telephone number for queries:

NEIL BUDETT - 020 7808 5574

Name of duly authorised officer of issuer responsible for making notification:

NEIL BURDETT

Date of notification: 26 APRIL 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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