SMITH & NEPHEW PLC
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).
VESTING OF RESTRICTED SHARE AWARD GRANTED UNDER THE AWARD AGREEMENT DATED 29 APRIL 2022 ("AWARD AGREEMENT")
On 11 November 2025, an award of 3,016 restricted shares granted to Deepak Nath under the Award Agreement vested and as set out below a number of the shares were sold to cover taxation obligations.
| 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 |
Vesting of Restricted Shares granted on 29 April 2022 under the Award Agreement and subsequent sell-to-cover transaction. |
| Date of Transaction |
11 November 2025 |
| Place of Transaction |
London Stock Exchange (XLON) |
| Name (Position) |
Status |
Price (£) |
Volume |
Aggregated information |
| Deepak Nath (Chief Executive Officer) |
Director |
12.573092 |
3,016 (of which 1,240 shares were sold to cover taxes due and 1,776 shares were retained) |
N/A Single Transaction |
Philip Horner
Deputy Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477410