Directors Shares&ShareOptions
Smiths Group PLC
4 December 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Smiths Group plc
2 Name of director:
Keith Oliver Butler-Wheelhouse
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:
Director's interest
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Keith Oliver Butler-Wheelhouse
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:
Market purchase of shares and grant of share option under the Smiths Group
Senior Executive Deferred Share Scheme.
7 Number of shares/amount of stock acquired:
17964 shares
8 Percentage of issued class:
0.003%
9 Number of shares/amount of stock disposed:
0
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary shares of 25p
12 Price per share:
810.2p
13 Date of transaction:
04/12/2000
14 Date company informed:
04/12/2000
15 Total holding following this notification:
54506 shares
16 Total percentage holding of issued class following this notification:
0.010%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
04/12/2000
18 Period during which or date on which exercisable:
04/12/2003 - 04/11/2007
19 Total amount paid (if any) for grant of the option:
0
20 Description of shares or debentures involved: class, number:
Ordinary shares of 25p, 17964
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
0.1p per share
22 Total number of shares or debentures over which options held following
this notification:
400163 shares
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 - Assistant Secretary
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Smiths Group plc
2 Name of director:
Einar Lindh
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:
Director's interest
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Einar Lindh
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:
Market purchase of shares and grant of share option under the Smiths Group
Senior Executive Deferred Share Scheme.
7 Number of shares/amount of stock acquired:
10128 shares
8 Percentage of issued class:
0.002%
9 Number of shares/amount of stock disposed:
0
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary shares of 25p
12 Price per share:
810.2p
13 Date of transaction:
04/12/2000
14 Date company informed:
04/12/2000
15 Total holding following this notification:
36327 shares
16 Total percentage holding of issued class following this notification:
0.007%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
04/12/2000
18 Period during which or date on which exercisable:
04/12/2003 to 04/11/2007
19 Total amount paid (if any) for grant of the option:
0
20 Description of shares or debentures involved: class, number:
Ordinary shares of 25p, 10128
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
0.1p per share
22 Total number of shares or debentures over which options held following
this notification:
244864 shares
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 - Assistant Secretary
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Smiths Group plc
2 Name of director:
Alan Matthew Thomson
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:
Director's interest
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Alan Matthew Thomson
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:
Market purchase of shares and grant of share option under the Smiths Group
Senior Executive Deferred Share Scheme.
7 Number of shares/amount of stock acquired:
9555 shares
8 Percentage of issued class:
0.002%
9 Number of shares/amount of stock disposed:
0
10 Percentage of issued class:
N/A
11 Class of security:
Ordinary shares of 25p
12 Price per share:
810.2p
13 Date of transaction:
04/12/2000
14 Date company informed:
04/12/2000
15 Total holding following this notification:
38396 shares
16 Total percentage holding of issued class following this notification:
0.007%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
04/12/2000
18 Period during which or date on which exercisable:
04/12/2003 to 04/11/2007
19 Total amount paid (if any) for grant of the option:
0
20 Description of shares or debentures involved: class, number:
Ordinary shares of 25p, 9555
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
0.1p per share
22 Total number of shares or debentures over which options held following
this notification:
252359 shares
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 - Assistant Secretary
Additional Information:
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