Last checked at 14 May 2015 17:58
14 MAY 2015
SMITHS GROUP PLC
DTR3.1.4R(1)
A. NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer:SMITHS GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; or (ii) DTR 3.1.4(R)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii):
(i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
3. Name of person discharging managerial responsibilities/director:
MR ROLAND HENRY CLYNE CARTER
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest:
NOTIFICATION RE AN OPTION GRANTED TO THE PERSON NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 37.5p
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: N/A
8 State the nature of the transaction:
GRANT OF AN SAYE SHARE OPTION UNDER THE SMITHS GROUP SHARESAVE SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): N/A
11. Number of shares, debentures or financial instruments relating to shares disposed: N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A
13. Price per share or value of transaction: N/A
14. Date and place of transaction: N/A
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): N/A
16. Date issuer informed of transaction: N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant: 14 MAY 2015
18. Period during which or date on which it can be exercised:
1 AUGUST 2018 TO 31 JANUARY 2019
19. Total amount paid (if any) for grant of the option: NIL
20. Description of shares or debentures involved (class and number):
ORDINARY SHARES - 1,000
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 900p PER SHARE
22. Total number of shares or debentures over which options held following notification:
21,018 SHARES
23. Any additional information:
24. Name of contact and telephone number for queries:
NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making notification:
NEIL BURDETT
Date of notification: 14 MAY 2015
14 MAY 2015
SMITHS GROUP PLC
DTR3.1.4R(1)
B. NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer:SMITHS GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; or (ii) DTR 3.1.4(R)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii):
(i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
3. Name of person discharging managerial responsibilities/director:
MR STUART CHRISTOPHER BEESLEY
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest:
NOTIFICATION RE AN OPTION GRANTED TO THE PERSON NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 37.5p
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: N/A
8 State the nature of the transaction:
GRANT OF AN SAYE SHARE OPTION UNDER THE SMITHS GROUP SHARESAVE SCHEME
9. Number of shares, debentures or financial instruments relating to shares acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): N/A
11. Number of shares, debentures or financial instruments relating to shares disposed: N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A
13. Price per share or value of transaction: N/A
14. Date and place of transaction: N/A
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): N/A
16. Date issuer informed of transaction: N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant: 14 MAY 2015
18. Period during which or date on which it can be exercised:
1 AUGUST 2020 TO 31 JANUARY 2021
19. Total amount paid (if any) for grant of the option: NIL
20. Description of shares or debentures involved (class and number):
ORDINARY SHARES - 3,333
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 900p PER SHARE
22. Total number of shares or debentures over which options held following notification:
4,442 SHARES
23. Any additional information:
24. Name of contact and telephone number for queries:
NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making notification:
NEIL BURDETT
Date of notification: 14 MAY 2015