SMITH & NEPHEW PLC
26 August 2025
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM .
This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
On 22 August 2025, the following ordinary shares of US$0.20 each and American Depository Receipts (ADRs) (the "Shares") in Smith & Nephew plc (the "Company") were purchased in line with Smith & Nephew plc's Remuneration Policy to pay part of its Non-Executive Directors' fees in Shares. These Shares were purchased net of tax and expenses.
The following notification relates to Jez Maiden, Angie Risley, Katarzyna Mazur-Hofsaess, Jo Hallas and Simon Lowth:
| 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 |
Share purchase in lieu of part of annual fees. |
| Date of Transaction |
2025 - 08 - 22 |
| Place of Transaction |
London Stock Exchange (XLON) |
| Name |
Director / PDMR |
Price |
Volume |
Aggregated information |
| Jez Maiden |
Non-Executive Director |
£13.781891 |
353 ordinary shares |
N/A Single Transaction |
| Angie Risley |
Senior Independent Director |
£13.82 |
373 ordinary shares |
N/A Single Transaction |
| Katarzyna Mazur-Hofsaess |
Non-Executive Director |
£13.845 |
541 ordinary shares |
N/A Single Transaction |
| Jo Hallas |
Non-Executive Director |
£13.835323 |
389 ordinary shares |
N/A Single Transaction |
| Simon Lowth |
Non-Executive Director |
£13.835323 |
355 ordinary shares |
N/A Single Transaction |
The following notification relates to Marc Owen and John Ma:
| 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 in lieu of part of annual fees. |
| Date of Transaction |
2025 - 08 - 22 |
| Place of Transaction |
New York Stock Exchange (XNYS) |
| Name |
Director / PDMR |
Price |
Volume |
Aggregated information |
| Marc Owen |
Non-Executive Director |
$37.249053 |
202 ADRs |
N/A Single Transaction |
| John Ma |
Non-Executive Director |
$37.249053 |
305 ADRs |
N/A Single Transaction |
Helen Barraclough
General Counsel & Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477410