RNS Number : 2919M
Smiths Group PLC
14 November 2024
 

 

14 November 2024

 

SMITHS GROUP PLC

(the 'Company')

 

Directors' Shareholdings

 

On 14 November 2024, the following Directors were granted awards under the rules of the Smiths Group plc Long Term Incentive Plan ('Awards'), and in accordance with Smiths Directors' Remuneration Policy. The Awards were granted as conditional share awards over ordinary shares of 37.5 pence each in the Company ('Shares') as set out below:

 

Director

Number of Shares

Roland Carter

190,000

Clare Scherrer

110,000

 

 

The Notification of Transactions Form for each Director can be found below.

 

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

 

 

For further information please contact:

 

Investor enquiries

Media enquiries

Siobhán Andrews, Smiths Group

+44 (0)7920 230093

siobhan.andrews@smiths.com

 

Tom Steiner, Smiths Group

+44 (0)7787 415 891

tom.steiner@smiths.com

Matthew Whyte

Company Secretary

+44 (0) 7775 982 879

Matthew.whyte@smiths.com


 

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

 

About Smiths Group

For over 170 years, Smiths has been pioneering progress by engineering a better future. We serve millions of people every year, to help create a safer, more efficient and productive, and better-connected world across four global markets: energy, safety & security, aerospace & defence, and general industrial. Listed on the London Stock Exchange, Smiths employs c.15,000 colleagues in over 50 countries. For more information visit www.smiths.com

 



 

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Roland Carter

2 

Reason for the notification 

a) 

Position/status 

Director/Chief Executive 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")

 

 

GB00B1WY2338

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award under the Smiths Group Long Term Incentive Plan ("LTIP")

 

 

c) 

Price(s) and volume(s) 

Transaction

Price

Volume

LTIP

GBP 0.00

190,000

  

d)

 

Aggregated information 

 - Aggregated volume 

 - Price 

 

Not applicable

 

e) 

Date of the transaction 

14-11-2024

 

f)

Place of the transaction 

Outside a trading venue

 

 


 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Clare Scherrer

 

2 

Reason for the notification 

a) 

Position/status 

Director/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")

 

 

GB00B1WY2338

 

b)

 

Nature of the transaction

 

 

Grant of a conditional share award under the Smiths Group Long Term Incentive Plan ("LTIP")

 

 

c) 

Price(s) and volume(s) 

Transaction

Price

Volume

LTIP

GBP 0.00

 

110,000

  

d)

 

Aggregated information 

 - Aggregated volume 

 - Price 

 

Not applicable

 

e) 

Date of the transaction 

14-11-2024

f)

Place of the transaction 

Outside a trading venue

 

 

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