Director/PDMR Shareholding

Smiths Group PLC 04 June 2007 4 JUNE 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) 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: YES MRS K L LILLYCROP 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 THE HOLDINGS OF THE PERSONS NAMED IN 3 AND 4 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSONS NAMED IN 3 AND 4 ABOVE 8 State the nature of the transaction: TRANSFER OF 43,914 SHARES FROM MR D P LILLYCROP TO MRS K L LILLYCROP 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: 4 JUNE 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 120,935 SHARES - 0.02% (UNCHANGED) 16. Date issuer informed of transaction 4 JUNE 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 22. Total number of shares or debentures over which options held following notification: 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 4 JUNE 2007 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): (i) 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: YES MRS C W COX 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 THE HOLDINGS OF THE PERSONS NAMED IN 3 AND 4 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSONS NAMED IN 3 AND 4 ABOVE 8 State the nature of the transaction: TRANSFER OF 7,318 SHARES FROM MR P R COX TO MRS C W COX 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: 4 JUNE 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 10,318 SHARES - <0.01% (UNCHANGED) 16. Date issuer informed of transaction 4 JUNE 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 22. Total number of shares or debentures over which options held following notification: 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 4 JUNE 2007 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): (i) 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: YES MS H RAMASWAMY 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 THE HOLDINGS OF THE PERSONS NAMED IN 3 AND 4 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSONS NAMED IN 3 AND 4 ABOVE 8 State the nature of the transaction: TRANSFER OF 12,658 SHARES FROM MR S SESHADRI TO MS H RAMASWAMY 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: 4 JUNE 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 12,658 SHARES - <0.01% (UNCHANGED) 16. Date issuer informed of transaction 4 JUNE 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: 22. Total number of shares or debentures over which options held following notification: 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 4 JUNE 2007 This information is provided by RNS The company news service from the London Stock Exchange
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