Director/PDMR Shareholding

RNS Number : 7684B

Smith & Nephew Plc

20 August 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)
3.	Name of person discharging managerial responsibilities/director JOSEPH WOODY	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 JOSEPH WOODY	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
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 N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction 18 AUGUST 2008

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

complete the following boxes

17.	Date of grant 15 AUGUST 2008	18.		Period during which or date on which exercisable 15 AUGUST 2011 - 14 AUGUST 2018 15 AUGUST 2011
19.	Total amount paid (if any) for grant of the option N/A	20.		Description of shares or debentures involved (class and number) 40,192 ORDINARY SHARES OF US$0.20 (SHARE OPTIONS) 30,144 ORDINARY SHARES OF US$0.20 (PERFORMANCE SHARES)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 622p N/A	22.		Total number of shares or debentures over which options held following notification 180,396 ORDINARY SHARES OF US$0.20 (SHARE OPTIONS) 85,662 ORDINARY SHARES OF US0.20 (PERFORMANCE SHARES)
23.	Any additional information (i)    GRANT OF EXECUTIVE SHARE OPTION (ii)    AWARD UNDER 2004 PERFORMANCE SHARE PLAN		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   20 August 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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