RNS Number : 1378P

Smiths Group PLC

14 October 2021

14 OCTOBER 2021

NOTIFICATIONS OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

MR JOHN SHIPSEY

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial Notification / Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SMITHS GROUP PLC

b)

LEI

213800MJL6IPZS3ASA11

4

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

a)

Description of the financial instrument,
type of instrument

Identification code

ORDINARY SHARES OF 37.5P EACH IN SMITHS GROUP PLC ("ORDINARY SHARES")

ISIN GB00B1WY2338

b)

Nature of the transaction  

1.   VESTING OF AN AWARD UNDER THE SMITHS GROUP LONG TERM INCENTIVE PLAN ("LTIP");

2.   MARKET SALE OF SHARES TO FINANCE INCOME TAX AND NATIONAL INSURANCE LIABILITIES ARISING ON THE VESTING OF THE AWARD

Price(s) and volume(s)

	Price(s)	Volume(s)
1.    Vesting of LTIP Award	N/A	18,209
2.    Sale by John Shipsey	£14.21	8,580

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2021-10-13

f)

Place of the transaction

London Stock Exchange (XLON)

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