SMITH & NEPHEW PLC
25 August 2020
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.
On 24 August 2020 the following ordinary shares of US$0.20 and American Depository Receipts (ADR) (the "Shares") in Smith & Nephew plc (the "Company") were purchased in line with Smith & Nephew plc's Remuneration Policy to pay part of its Non-Executive Directors' fees in Shares. These Shares were purchased net of tax and expenses. One ADR represents two ordinary shares.
The following relates to Virginia Bottomley, Erik Engstrom, Robin Freestone, Rick Medlock, Roberto Quarta and Angie Risley included in this notification:
Reason for the notification |
|
Initial notification /Amendment |
Initial notification |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
Name |
Smith & Nephew plc |
LEI |
213800ZTMDN8S67S1H61 |
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 |
|
Description of the financial instrument, type of instrument |
Smith & Nephew plc ordinary shares of USD 0.20 each |
Identification code |
ISIN: GB0009223206 |
Nature of the transaction |
Share purchase in lieu of part of annual fees |
Date of Transaction |
2020 - 08 - 24 |
Place of Transaction |
London Stock Exchange (XLON) |
The following relates to Vinita Bali, Marc Owen and Bob White, included in this notification:
Reason for the notification |
|
Initial notification /Amendment |
Initial notification |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
Name |
Smith & Nephew plc |
LEI |
213800ZTMDN8S67S1H61 |
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 |
|
Description of the financial instrument, type of instrument |
Smith & Nephew plc SPON ADR American Depositary Shares |
Identification code |
ISIN: US83175M2052 |
Nature of the transaction |
Share purchase in lieu of part of annual fees |
Date of Transaction |
2020 - 08 - 24 |
Place of Transaction |
New York Stock Exchange (XNYS) |
Name |
Director / PDMR |
Price |
Volume |
Aggregated information |
Total Share Holding following the transaction * |
Total Share Holding as a % of the Company's ISC following the transaction * |
Roberto Quarta |
Chair |
£15.15 |
3,890 ordinary shares |
N/A Single Transaction |
63,319 ordinary shares (including 12,000 ADRs) |
0.00716% |
Virginia Bottomley |
Non-Executive Director |
£15.15 |
258 ordinary shares |
N/A Single Transaction |
19,530 ordinary shares |
0.00221%
|
Erik Engstrom |
Non-Executive Director |
£15.15 |
227 ordinary shares |
N/A Single Transaction |
16,200 ordinary shares |
0.00183% |
Robin Freestone |
Non-Executive Director |
£15.15 |
227 ordinary shares |
N/A Single Transaction |
16,178 ordinary shares |
0.00183% |
Rick Medlock |
Non-Executive Director |
£15.15 |
249 ordinary shares |
N/A Single Transaction |
249 ordinary shares |
0.00003% |
Angie Risley |
Non-Executive Director |
£15.15 |
228 ordinary shares |
N/A Single Transaction |
4,769 ordinary shares |
0.00054% |
Vinita Bali |
Non-Executive Director |
$39.99 |
139 ADRs |
N/A Single Transaction |
7,672 ordinary shares |
0.00087% |
Marc Owen |
Non-Executive Director |
$39.99 |
139 ADRs |
N/A Single Transaction |
7,786 ordinary shares |
0.00088% |
Bob White |
Non-Executive Director |
$39.99 |
135 ADRs |
N/A Single Transaction |
6,270 ordinary shares |
0.00071% |
* including those held by Persons Closely Associated with the Director/PDMR. All figures in these columns are stated to 5 decimal places where applicable.
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477410