Director/PDMR Shareholding

Smiths Group PLC

13 October 2026

 

13 October 2026

SMITHS GROUP PLC

(the 'Company')

Directors’ Shareholdings

Smiths confirms that following the vesting of FY24 Smiths Group plc Long Term Incentive Plan, the following Directors sold ordinary shares of 37.5 pence each in the Company ('Shares') on the market on 9 October 2026, to finance income tax and national insurance liabilities arising from the vesting of the award. The Shares were sold on the London Stock Exchange at an average price of £27.5128 per share.

Director	Number of Shares vested	Number of shares sold to cover tax liabilities	Number of Shares retained
Roland Carter	108,672	51,077	57,595
Julian Fagge	60,380	28,379	32,001

Furthermore, on 13 October 2026, the following Directors were granted awards under the rules of the Smiths Group plc Long Term Incentive Plan, and in accordance with Smiths Directors’ Remuneration Policy. The awards were granted as conditional share awards over Shares as set out below:

Director	Number of Share awards granted
Roland Carter	190,000
Julian Fagge	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

Siobhán Andrews

[phone]

[e-mail]

Ana Pita da Veiga

[phone]

[e-mail]

Lucy Glover, Director of Governance

+ (44) 207 004 1665

[e-mail]

Smiths Group plc’s LEI number is: 213800MJL6IPZS3ASA11

About Smiths

For 175 years, we have been pioneers of progress, engineering a better future. Our strategy is to be a focused, efficient and value creating industrial engineering company operating in the attractive and growing market segments of flow control, thermal solutions, construction and aerospace.

We focus on solving the toughest problems for our customers, helping address critical global needs such as decarbonisation and the ever-increasing demand for process and energy efficiency.

We are pioneers of progress. Engineering a better future, we drive efficiency for customers in mission-critical situations.

We are united by our purpose. It is what we do, how we think, and how we will continue to use our passion for innovative engineering. For more information visit www.smiths.com.

NOTIFICATIONS OF TRANSACTIONS OF DIRECTORS / 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 instrument Identification code	Share GB00B1WY2338
b)	Nature of the transaction	Vesting of an award under the Smiths Group Long Term Incentive Plan (“LTIP”) Dividend equivalent award under LTIP Market sale of Shares to finance income tax and national insurance liabilities arising on the vesting of the award
	Price(s) and volume(s)	Price(s) Volume(s) Vesting of LTIP Award N/A 103,451 2. Dividend equivalent award N/A 5,221 3. Sale £27.5128 51,077
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	2026-10-09
f)	Place of the transaction	1.Outside a trading venue 2. Outside a trading venue 3. London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Julian Fagge
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 instrument Identification code	Share GB00B1WY2338
b)	Nature of the transaction	Vesting of an award under the Smiths Group Long Term Incentive Plan (“LTIP”) Dividend equivalent award under LTIP Market sale of Shares to finance income tax and national insurance liabilities arising on the vesting of the award
	Price(s) and volume(s)	Price(s) Volume(s) 1. Vesting of LTIP Award N/A 57,479 2.  Dividend equivalent award N/A 2,901 3. Sale £27.5128 28,379
d)	Aggregated information — Aggregated volume — Price	N/A
e)	Date of the transaction	2026-10-09
f)	Place of the transaction	1.Outside a trading venue 2. Outside a trading venue 3. London Stock Exchange (XLON)

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 instrument Identification code	Share 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	2026-10-13
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Julian Fagge
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 instrument Identification code	Share 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	2026-10-13
f)	Place of the transaction	Outside a trading venue

 

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