TIDMSN.

RNS Number : 6066J

Smith & Nephew Plc

24 August 2021

SMITH & NEPHEW PLC

24 August 2021

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.

On 23 August 2021 the following ordinary shares of US$0.20 and American Depository Receipts (ADR) (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. One ADR represents two ordinary shares.

The following relates to Erik Engstrom, Robin Freestone, Katarzyna Mazur-Hofsaess, Rick Medlock, Roberto Quarta and Angie Risley, included in this notification:

 
 Reason for the notification 
 Initial notification        Initial notification 
  /Amendment 
                            ------------------------------------------ 
 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          Smith & Nephew plc ordinary shares of USD 
  financial instrument,       0.20 each 
  type of instrument 
                            ------------------------------------------ 
 Identification code         ISIN: GB0009223206 
                            ------------------------------------------ 
 Nature of the transaction   Share purchase in lieu of part of annual 
                              fees. 
                            ------------------------------------------ 
 Date of Transaction         2021 - 08 - 23 
                            ------------------------------------------ 
 Place of Transaction        London Stock Exchange (XLON) 
                            ------------------------------------------ 
 

The following relates to John Ma, Marc Owen and Bob White, included in this notification:

 
 Reason for the notification 
 Initial notification        Initial notification 
  /Amendment 
                            ------------------------------------------------ 
 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          Smith & Nephew plc SPON ADR American Depositary 
  financial instrument,       Shares 
  type of instrument 
                            ------------------------------------------------ 
 Identification code         ISIN: US83175M2052 
                            ------------------------------------------------ 
 Nature of the transaction   Share purchase in lieu of part of annual 
                              fees. 
                            ------------------------------------------------ 
 Date of Transaction         2021 - 08 - 23 
                            ------------------------------------------------ 
 Place of Transaction        New York Stock Exchange (XNYS) 
                            ------------------------------------------------ 
 
 
                                                                                                 Total Share 
                                                                                                  Holding as 
                                                                                                  a % of the 
                                                                            Total Share           Company's 
                                                                             Holding following    ISC following 
                    Director                                 Aggregated      the transaction      the transaction 
 Name                / PDMR          Price       Volume       information    *                    * 
                                                                            67,468.00000 
                                                                             ordinary 
                                                 4,149                       shares (including 
 Roberto                                          ordinary   N/A Single      12,000.00000 
  Quarta            Chair            GBP14.205    shares      Transaction    ADRs)               0.00762% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                 242                        16,442.00000 
                    Non-Executive                 ordinary   N/A Single      ordinary 
 Erik Engstrom       Director        GBP14.205    shares      Transaction    shares              0.00186% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                 242                        16,420.00000 
                    Non-Executive                 ordinary   N/A Single      ordinary 
 Robin Freestone     Director        GBP14.205    shares      Transaction    shares              0.00186% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                 366                        366.00000 
 Katarzyna          Non-Executive                 ordinary   N/A Single      ordinary 
  Mazur-Hofsaess     Director        GBP14.205    shares      Transaction    shares              0.00004% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                 265                        615.00000 
                    Non-Executive                 ordinary   N/A Single      ordinary 
 Rick Medlock        Director        GBP14.205    shares      Transaction    shares              0.00007% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                 242                        5,011.00000 
                    Non-Executive                 ordinary   N/A Single      ordinary 
 Angie Risley        Director        GBP14.205    shares      Transaction    shares              0.00057% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                                            296.00000 
                                                                             ordinary 
                                                                             shares (including 
                    Non-Executive                148         N/A Single      148.00000 
 John Ma             Director        $38.60556    ADRs        Transaction    ADRs)               0.00003% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                                            8,072.00000 
                                                                             ordinary 
                                                                             shares (including 
                    Non-Executive                143         N/A Single      4,036.00000 
 Marc Owen           Director        $38.60556    ADRs        Transaction    ADRs)               0.00091% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
                                                                            6,656.00000 
                                                                             ordinary 
                                                                             shares (including 
                    Non-Executive                193         N/A Single      3,328.00000 
 Bob White           Director        $38.60556    ADRs        Transaction    ADRs)               0.00075% 
                   ---------------  ----------  ----------  -------------  -------------------  ----------------- 
 

* including those held by Persons Closely Associated with the Director/PDMR. All figures in these columns are stated to 5 decimal places where applicable.

Vickie Reuben

Deputy Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477410

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END

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August 24, 2021 05:30 ET (09:30 GMT)

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