Smiths Group PLC Director/PDMR Shareholding (5341L)

TIDMSMIN

RNS Number : 5341L

Smiths Group PLC

30 April 2020

30 APRIL 2020

NOTIFICATION OF TRANSACTION OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY

On 29 April 2020 John Shipsey, Chief Financial Officer, cancelled his existing Sharesave Scheme for 2019 in order to accept the invitation to join the Smiths Group plc Sharesave Scheme for 2020. The grant of SAYE share options to John Shipsey under the Sharesave Scheme will be announced to the market on 20 May 2020. Details of the cancellation are set out below.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        John Shipsey 
     --------------------------  ----------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Financial Officer 
     --------------------------  ----------------------------------------- 
 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 ("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 
       type of instrument 
 
       Identification code 
                                   GB00B1WY2338 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Cancellation of an SAYE share option 
                                   under the Smiths Group Sharesave Scheme 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price   Volume 
                                    1188p   1,515 
                                           ------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      Not applicable 
 
       - Aggregated volume 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     2020-04-29 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London Stock Exchange ( XLON) 
     --------------------------  -----------------------------------------

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