TIDMSMIN
RNS Number : 9371X
Smiths Group PLC
11 May 2016
11 MAY 2016
SMITHS GROUP PLC
DTR 3.1.4R(1)
A. NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS
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; or (ii) DTR 3.1.4(R)(c) a
disclosure made in accordance with section 793 of the Companies Act
2006; or (iii) both (i) and (ii):
(i) DISCLOSURE RELATING TO A DIRECTOR
3. Name of person discharging managerial responsibilities/director:
MR ANDREW REYNOLDS SMITH
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person: NO
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:
NOTIFICATION RE AN OPTION GRANTED TO THE PERSON NAMED IN 3
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: N/A
8 State the nature of the transaction:
GRANT OF AN SAYE SHARE OPTION UNDER THE SMITHS GROUP SHARESAVE
SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired: N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage): N/A
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: N/A
14. Date and place of transaction: N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage): N/A
16. Date issuer informed of transaction: N/A
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant: 11 MAY 2016
18. Period during which or date on which it can be exercised:
1 AUGUST 2019 TO 31 JANUARY 2020
19. Total amount paid (if any) for grant of the option: NIL
20. Description of shares or debentures involved (class and number):
ORDINARY SHARES - 2,078
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise: 866p PER
SHARE
22. Total number of shares or debentures over which options held following notification:
2,078 SHARES
23. Any additional information:
24. Name of contact and telephone number for queries:
NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making
notification:
NEIL BURDETT
Date of notification: 11 MAY 2016
11 MAY 2016
SMITHS GROUP PLC
DTR 3.1.4R(1)
B. NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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; or (ii) DTR 3.1.4(R)(c) a
disclosure made in accordance with section 793 of the Companies Act
2006; or (iii) both (i) and (ii):
(i) DISCLOSURE RELATING TO A DIRECTOR
3. Name of person discharging managerial responsibilities/director:
MR 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: NO
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:
NOTIFICATION RE AN OPTION GRANTED TO THE PERSON NAMED IN 3
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: N/A
8 State the nature of the transaction:
GRANT OF AN SAYE SHARE OPTION UNDER THE SMITHS GROUP SHARESAVE
SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired: N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage): N/A
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: N/A
14. Date and place of transaction: N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage): N/A
16. Date issuer informed of transaction: N/A
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant: 11 MAY 2016
18. Period during which or date on which it can be exercised:
1 AUGUST 2021 TO 31 JANUARY 2022
19. Total amount paid (if any) for grant of the option: NIL
20. Description of shares or debentures involved (class and number):
ORDINARY SHARES - 3,464
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise: 866p PER
SHARE
22. Total number of shares or debentures over which options held following notification:
3,464 SHARES
23. Any additional information:
24. Name of contact and telephone number for queries:
NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making
notification:
NEIL BURDETT
Date of notification: 11 MAY 2016
11 MAY 2016
SMITHS GROUP PLC
DTR 3.1.4R(1)
C. NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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; or (ii) DTR 3.1.4(R)(c) a
disclosure made in accordance with section 793 of the Companies Act
2006; or (iii) both (i) and (ii):
(i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL
RESPONSIBILITY
3. Name of person discharging managerial responsibilities/director:
MR SILVIO BRACONE
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person: NO
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:
NOTIFICATION RE AN OPTION GRANTED TO THE PERSON NAMED IN 3
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: N/A
8 State the nature of the transaction:
GRANT OF AN SAYE SHARE OPTION UNDER THE SMITHS GROUP SHARESAVE
SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired: N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage): N/A
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: N/A
14. Date and place of transaction: N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage): N/A
16. Date issuer informed of transaction: N/A
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant: 11 MAY 2016
18. Period during which or date on which it can be exercised:
1 AUGUST 2019 TO 31 JANUARY 2020
19. Total amount paid (if any) for grant of the option: NIL
20. Description of shares or debentures involved (class and number):
ORDINARY SHARES - 2,078
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise: 866p PER
SHARE
22. Total number of shares or debentures over which options held following notification:
2,078 SHARES
23. Any additional information:
24. Name of contact and telephone number for queries:
NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making
notification:
NEIL BURDETT
Date of notification: 11 MAY 2016
11 MAY 2016
SMITHS GROUP PLC
DTR 3.1.4R(1)
D. NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
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; or (ii) DTR 3.1.4(R)(c) a
disclosure made in accordance with section 793 of the Companies Act
2006; or (iii) both (i) and (ii):
(i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL
RESPONSIBILITY
3. Name of person discharging managerial responsibilities/director:
MR ANDREW LAPPIN
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director named in
3 and identify the connected person: NO
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:
NOTIFICATION RE AN OPTION GRANTED TO THE PERSON NAMED IN 3
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: N/A
8 State the nature of the transaction:
GRANT OF AN SAYE SHARE OPTION UNDER THE SMITHS GROUP SHARESAVE
SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired: N/A
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage): N/A
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: N/A
14. Date and place of transaction: N/A
15. Total holding following notification and total percentage
holding following notification (any treasury shares should not be
taken into account when calculating percentage): N/A
16. Date issuer informed of transaction: N/A
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17. Date of grant: 11 MAY 2016
18. Period during which or date on which it can be exercised:
1 AUGUST 2019 TO 31 JANUARY 2020
19. Total amount paid (if any) for grant of the option: NIL
20. Description of shares or debentures involved (class and number):
ORDINARY SHARES - 2,078
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise: 866p PER
SHARE
22. Total number of shares or debentures over which options held following notification:
2,078 SHARES
23. Any additional information:
24. Name of contact and telephone number for queries:
NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making
notification:
NEIL BURDETT
Date of notification: 11 MAY 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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