SMITH & NEPHEW PLC
19 August 2025
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM .
i. PARTIAL VESTING OF AWARDS MADE UNDER THE RESTRICTED SHARE PLAN 2024
On 19 August 2025, the Company received notification of the following transactions in US$0.20 ordinary shares (the "Shares") in Smith & Nephew plc (the "Company") following the vesting of awards under the Smith & Nephew Restricted Share Plan 2024. A number of shares were sold to cover taxation obligations arising on the vesting of the awards.
The award was granted under the Smith & Nephew plc Restricted Share Plan 2024 on 16 August 2024 and vest in three equal tranches on the first, second and third anniversary of the award, contingent on a reasonable judgement underpin being met as determined by the Remuneration Committee.
| Reason for the notification |
|
| Initial notification /Amendment |
Initial notification |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
| Name |
Smith & Nephew plc |
| LEI |
213800ZTMDN8S67S1H61 |
| 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 |
|
| Description of the financial instrument, type of instrument |
Smith & Nephew plc Ordinary Shares of USD 0.20 each
|
| Identification code |
ISIN: GB0009223206 |
| Nature of the transaction |
Partial vesting on 18 August 2025 of award granted on 16 August 2024 under the Smith & Nephew plc Restricted Share Plan 2024, and subsequent sale to cover tax liability.. |
| Date of Transaction |
2025 - 08 - 18 |
| Place of Transaction |
London Stock Exchange (XLON) |
| Name (Position) |
Status |
Price (s) |
Volume(s) |
Aggregated information |
| Deepak Nath (Chief Executive Officer) |
Director |
£13.510669 |
43,839 (of which 18,007 were sold and 25,832 were retained.) |
N/A Single Transaction |
ii. NED SHARE PURCHASE:
On 18 August 2025 the following American Depository Receipts (the "Shares") in Smith & Nephew plc (the "Company") were purchased by David King, Non-Executive Director.
| Reason for the notification |
|
| Initial notification /Amendment |
Initial notification |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
| Name |
Smith & Nephew plc |
| LEI |
213800ZTMDN8S67S1H61 |
| 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 |
|
| Description of the financial instrument, type of instrument |
Smith & Nephew plc SPON ADR American Depositary Shares |
| Identification code |
ISIN: US83175M2052 |
| Nature of the transaction |
Share purchase |
| Date of Transaction |
2025 - 08 - 18 |
| Place of Transaction |
New York Stock Exchange (XNYS) |
| Name |
Director / PDMR |
Price |
Volume |
Aggregated information |
| David King |
Non-Executive Director |
$36.3143 |
2,800 |
N/A Single Transaction |
Helen Barraclough
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477100
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