Director Shareholding

Smith & Nephew Plc
17 February 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

Smith & Nephew plc

2. Name of director

Dr Pamela Kirby

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Dr Pamela Kirby

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Dr Pamela Kirby

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

Not applicable

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Purchase of shares

7. Number of shares / amount of stock acquired

5,000

8. Percentage of issued class

Less than 0.001%

9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security

Ordinary shares

12. Price per share

543.50 p

13. Date of transaction

17 February 2005

14. Date company informed

17 February 2005

15. Total holding following this notification

8,500

16. Total percentage holding of issued class following this notification

Less than 0.001%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries

Ms Kate Cummins    020 7960 2251

25. Name and signature of authorised company official responsible for making
this notification

Ms Kate Cummins - Company Secretarial Assistant

Date of Notification

17 February 2005

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