Director Shareholding

Smiths Group PLC 17 May 2002 17 May 2002 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Smiths Group plc 2 Name of director: John Langston 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Holdings of director and spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Exercise of executive share options over 56,074 shares; transfer by gift of 5,574 shares to spouse; sale of 56,074 shares by director and spouse 7 Number of shares/amount of stock acquired: 56,074 shares 8 Percentage of issued class: 0.01% 9 Number of shares/amount of stock disposed: J Langston - 50,500 shares; Mrs M Langston - 5,574 shares 10 Percentage of issued class: 0.01% 11 Class of security: Ordinary shares of 25p 12 Prices per share: Exercise of options by J Langston - 32,956 shares at 759.33p/share and 23,118 shares at 765.42p/share Sale of shares by J Langston and Mrs M Langston at 855.5p/share. 13 Date of transactions: 17 May 2002 14 Date company informed: 17 May 2002 15 Total holding following this notification: 60,270 shares 16 Total percentage holding of issued class following this notification: 0.011% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Neil Burdett 24 Contact telephone number: 020 8457 8229 25 Name of company official responsible for making notification: Neil Burdett Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Smiths Group plc 2 Name of director: Robert White O'Leary 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Joint holding of director and spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Smith & Williamson Nominees Limited 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Share sale. 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: 1,500 10 Percentage of issued class: <0.001% 11 Class of security: Ordinary shares of 25p 12 Price per share: 1,000 shares at 860p and 500 shares at 861.5p 13 Date of transaction: 17 May 2002 14 Date company informed: 17 May 2002 15 Total holding following this notification: 2,642 shares 16 Total percentage holding of issued class following this notification: <0.001% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Neil Burdett 24 Contact telephone number: 020 8457 8229 25 Name of company official responsible for making notification: Neil Burdett This information is provided by RNS The company news service from the London Stock Exchange
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