Director/PDMR Shareholding

Smiths Group PLC 05 February 2007 5 FEBRUARY 2007 SMITHS GROUP PLC SMITHS GROUP EXECUTIVE DIRECTORS INCREASE THEIR HOLDINGS OF SMITHS SHARES THE FOUR EXECUTIVE DIRECTORS OF SMITHS GROUP PLC HAVE INCREASED THEIR COMBINED SHAREHOLDINGS IN THE COMPANY BY 341,099 SHARES TO A TOTAL OF 1.073 MILLION SHARES, PARTLY THROUGH THE EXERCISE OF OPTIONS (WITH ACCOMPANYING SALES OF SHARES TO COVER THE COST OF EXERCISE AND TAX ARISING) AND PARTLY THROUGH THE INVESTMENT OF NEW FUNDS. (DETAILS FOLLOW.) DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A DIRECTOR 3. Name of person discharging managerial responsibilities/director: MR KEITH OLIVER BUTLER-WHEELHOUSE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME AND THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME; MARKET SALE OF SHARES; MARKET PURCHASE OF SHARES; AND A CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 02/10/2002 225,000 654p / SHARE 01/10/2003 226,250 669p / SHARE EXERCISE OF OPTION UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 24/10/2003 45,396 0.1p / SHARE MARKET PURCHASE OF 44,082 SHARES AT 1068.1278p / SHARE 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.09% 11. Number of shares, debentures or financial instruments relating to shares disposed: 369,250 SHARES SOLD AT 1068.1278p /SHARE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): 0.06% 13. Price per share or value of transaction: SEE 9 AND 11 ABOVE 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 601,098 SHARES - 0.10% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 75,213 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: OPTIONS HELD OVER 235,648 SHARES CONTINGENT AWARDS OVER 622,638 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A DIRECTOR 3. Name of person discharging managerial responsibilities/director: DR JOHN FERRIE, CBE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: EXERCISE OF OPTION UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME; MARKET SALE OF SHARES; MARKET PURCHASE OF SHARES; AND A CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: EXERCISE OF OPTION UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 24/10/2003 19,028 0.1p / SHARE MARKET PURCHASE OF 12,611 SHARES AT 1068.1278p / SHARE 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: 7,817 SHARES SOLD AT 1068.1278p /SHARE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): <0.01% 13. Price per share or value of transaction: SEE 9 AND 11 ABOVE 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 151,495 SHARES - 0.03% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 21,517 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: OPTIONS HELD OVER 323,756 SHARES CONTINGENT AWARDS OVER 256,282 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A DIRECTOR 3. Name of person discharging managerial responsibilities/director: MR JOHN LANGSTON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME, THE TI GROUP 1990 INTERNATIONAL EXECUTIVE SHARE OPTION SCHEME AND THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME; MARKET SALE OF SHARES; MARKET PURCHASE OF SHARES; AND A CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 02/10/2002 99,500 654p / SHARE 01/10/2003 100,000 669p / SHARE EXERCISE OF OPTION UNDER THE TI GROUP 1990 INTERNATIONAL EXECUTIVE SHARE OPTION SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 13/03/1998 14,756 1026.66p / SHARE EXERCISE OF OPTION UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 24/10/2003 18,091 0.1p / SHARE MARKET PURCHASE OF 18,685 SHARES AT 1068.1278p / SHARE 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.04% 11. Number of shares, debentures or financial instruments relating to shares disposed: 176,147 SHARES SOLD AT 1068.1278p /SHARE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): 0.03% 13. Price per share or value of transaction: SEE 9 AND 11 ABOVE 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 169,236 SHARES - 0.03% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 31,881 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: OPTIONS HELD OVER 129,595 SHARES CONTINGENT AWARDS OVER 274,713 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A DIRECTOR 3. Name of person discharging managerial responsibilities/director: MR DAVID PETER LILLYCROP 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME, THE TI GROUP 1990 INTERNATIONAL EXECUTIVE SHARE OPTION SCHEME AND THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME; MARKET SALE OF SHARES; MARKET PURCHASE OF SHARES; AND A CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 02/10/2002 95,000 654p / SHARE 01/10/2003 95,500 669p / SHARE EXERCISE OF OPTION UNDER THE TI GROUP 1990 INTERNATIONAL EXECUTIVE SHARE OPTION SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 11/03/1999 36,153 943.31p / SHARE EXERCISE OF OPTION UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 24/10/2003 14,219 0.1p / SHARE MARKET PURCHASE OF 17,579 SHARES AT 1068.1278p / SHARE 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.05% 11. Number of shares, debentures or financial instruments relating to shares disposed: 187,537 SHARES SOLD AT 1068.1278p /SHARE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): 0.03% 13. Price per share or value of transaction: SEE 9 AND 11 ABOVE 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 151,168 SHARES - 0.03% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 29,994 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: OPTIONS HELD OVER 157,202 SHARES CONTINGENT AWARDS OVER 253,938 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR PAUL R COX 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: MARKET PURCHASE OF SHARES AND CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT SHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: 4,002 SHARES 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: 1068.1278p 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 7,318 SHARES - <0.01% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 5,544 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: CONTINGENT AWARDS OVER 87,487 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR STEPHEN PHIPSON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME AND THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME; MARKET SALE OF SHARES; MARKET PURCHASE OF SHARES; AND A CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: EXERCISE OF OPTIONS UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHARE OPTION SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 02/10/2002 30,000 654p / SHARE 01/10/2003 33,500 669p / SHARE EXERCISE OF OPTION UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVE DEFERRED SHARE SCHEME DATE OF GRANT NO. OF SHARES ACQUIRED OPTION EXERCISE PRICE 24/10/2003 2,394 0.1p / SHARE MARKET PURCHASE OF 5,345 SHARES AT 1068.1278p / SHARE 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: 50,335 SHARES SOLD AT 1068.1278p /SHARE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): 0.01% 13. Price per share or value of transaction: SEE 9 AND 11 ABOVE 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 55,039 SHARES - 0.01% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 9,121 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: OPTIONS HELD OVER 37,340 SHARES CONTINGENT AWARDS OVER 179,366 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR SRINIVASAN SESHADRI 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NO 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: NOTIFICATION RE THE HOLDING OF THE PERSON NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: PERSON NAMED IN 3 ABOVE 8 State the nature of the transaction: MARKET PURCHASE OF SHARES AND CONTINGENT AWARD UNDER THE SMITHS GROUP CO-INVESTMENT SHARE PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired: 12,658 SHARES 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: 1068.1278p 14. Date and place of transaction: 2 FEBRUARY 2007 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 12,658 SHARES - <0.01% 16. Date issuer informed of transaction 2 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant: 2 FEBRUARY 2007 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE CONTINGENT AWARD WILL VEST ON THE DATE OF THE ANNOUNCEMENT OF THE COMPANY'S RESULTS FOR THE 2008/09 FINANCIAL YEAR (OR AS OTHERWISE DETERMINED BY THE PLAN RULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARY SHARES - 21,598 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: CONTINGENT AWARDS OVER 74,303 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEING SATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 8457 8229 Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT Date of notification 5 FEBRUARY 2007 Additional information: ON 2 FEBRUARY 2007 THE TRUSTEE OF THE SMITHS EMPLOYEE SHARE TRUST NOTIFIED THE COMPANY THAT THE TRUST HAD PURCHASED 650,000 ORDINARY SHARES OF 25p IN SMITHS GROUP PLC AT 1068.1278p PER SHARE. EACH OF THE DIRECTORS OF THE COMPANY LISTED ABOVE HAS A TECHNICAL INTEREST IN THIS PURCHASE BY VIRTUE OF BEING A POTENTIAL BENEFICIARY OF THE TRUST. This information is provided by RNS The company news service from the London Stock Exchange
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