Director/PDMR Shareholding

Smiths Group PLC 21 May 2007 21 MAY 2007 SMITHS GROUP PLC DTR 3.1.4R(1) 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 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): (iii) DISCLOSURE RELATING TO A DIRECTOR 3. Name of person discharging managerial responsibilities/director: MR JOHN LANGSTON 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 25p 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: 18 MAY 2007 18. Period during which or date on which it can be exercised: 1 AUGUST 2010 TO 1 FEBRUARY 2011 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 1,088 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 868p PER SHARE 22. Total number of shares or debentures over which options held following notification: OPTIONS HELD OVER 116,419 SHARES CONTINGENT AWARDS OVER 274,713 SHARES 23. Any additional information: 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 21 MAY 2007 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 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): (iii) DISCLOSURE RELATING TO A DIRECTOR 3. Name of person discharging managerial responsibilities/director: MR DAVID PETER LILLYCROP 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 25p 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: 18 MAY 2007 18. Period during which or date on which it can be exercised: 1 AUGUST 2012 TO 1 FEBRUARY 2013 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 1,131 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 868p PER SHARE 22. Total number of shares or debentures over which options held following notification: OPTIONS HELD OVER 143,085 SHARES CONTINGENT AWARDS OVER 253,938 SHARES 23. Any additional information: 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 21 MAY 2007 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 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): (i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR PAUL R COX 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 25p 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: 18 MAY 2007 18. Period during which or date on which it can be exercised: 1 AUGUST 2010 TO 1 FEBRUARY 2011 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 1,088 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 868p PER SHARE 22. Total number of shares or debentures over which options held following notification: OPTION OVER 1,088 SHARES CONTINGENT AWARDS OVER 87,487 SHARES 23. Any additional information: 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 21 MAY 2007 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 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): (i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR SRINIVASAN SESHADRI 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 25p 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: 18 MAY 2007 18. Period during which or date on which it can be exercised: 1 AUGUST 2012 TO 1 FEBRUARY 2013 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 1,886 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 868p PER SHARE 22. Total number of shares or debentures over which options held following notification: OPTION OVER 1,886 SHARES CONTINGENT AWARDS OVER 74,303 SHARES 23. Any additional information: 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 21 MAY 2007 This information is provided by RNS The company news service from the London Stock Exchange
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