Director/PDMR Shareholding

RNS Number : 4008I

Smith & Nephew Plc

18 November 2008

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer SMITH & NEPHEW PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,  (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) & (iii)
3.	Name of person discharging managerial responsibilities/director DAVID ILLINGWORTH	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 1 IN RESPECT OF A SHAREHOLDING REGISTERED IN THE NAME OF THE ABOVE PERSON REFERRED TO IN 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares AMERICAN DEPOSITARY SHARES ('ADS')
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DAVID ILLINGWORTH	8.	State the nature of the transaction (i)  PURCHASE OF ADS
9.	Number of shares, debentures or financial instruments relating to shares acquired (i)  35 ADS	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) < 0.01%
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 (i) 18 ADS at $56.70 per share (ii) 17 ADS at $40.01 per share	14.	Date and place of transaction (i) 9 MAY 2008 (ii)  7 NOVEMBER 2008
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 23,282 ADS (Representing 116,410 ordinary shares)	16.	Date issuer informed of transaction 18 NOVEMBER 2008

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.		Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.		Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.		Total number of shares or debentures over which options held following notification N/A
23.	Any additional information Re-investment of Dividends 1 ADS = 5 ORDINARY SHARES of US$0.20 EACH		24.		Name of contact and telephone number for queries GEMMA PARSONS ASSISTANT COMPANY SECRETARY 020 7960 2228

Name of authorised official of issuer responsible for making notification GEMMA PARSONS ASSISTANT COMPANY SECRETARY Date of notification    18 November 2008

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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