NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
SMITH & NEPHEW PLC
11 February 2014
Smith & Nephew plc announces that it has today been informed of changes to the share interests of directors and persons discharging managerial responsibilities ("PDMRs"), detailed below, following completion of the related performance periods:
1. 2004 Performance Share Plan ("PSP"):
Name of Director |
Number of Ordinary Shares under award granted on 07/09/2011 |
Number of Ordinary Shares under award lapsing |
Olivier Bohuon |
227,547 |
227,547 |
2. 2004 Executive Share Option Plan
Name of Director |
Number of Ordinary Shares under option granted on 07/09/2011 |
Number of Ordinary Shares under option lapsing |
Olivier Bohuon |
151,698 (i) |
151,698 |
3. Smith & Nephew Global Share Plan (Performance Share Awards):
Name of Director / PDMR |
Number of Ordinary Shares / ADS' under award granted on 07/09/2011 |
Number of Ordinary Shares / ADS' under award lapsing |
John Campo |
7,830 ADS' |
7,830 ADS' |
Michael Frazzette |
17,573 ADS' |
17,573 ADS' |
R Gordon Howe |
6,321 ADS' |
6,321 ADS' |
Helen Maye |
34,432 Ordinary Shares |
34,432 Ordinary Shares |
Roger Teasdale |
37,562 Ordinary Shares |
37,562 Ordinary Shares |
Notes:
(i) 4,942 of the options were UK approved options granted under the Smith & Nephew Global Share Plans 2010 but subject to the same performance conditions as the remainder of the grant.
(ii) The performance share awards and options granted on 7 September 2011 have lapsed in full following completion of the performance measurement period.
(iii) One ADS is equivalent to five Ordinary Shares of US$0.20 each.
This announcement is made in accordance with the requirements of DTR 3.1.4 R (1)(a)
Gemma Parsons
Deputy Company Secretary
Smith & Nephew plc
Tel: 020 7401 7646