19 OCTOBER 2010
SMITHS GROUP PLC (the 'Company')
DTR 3.1.4R(1)
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (PDMRs) PURSUANT TO DTR 3.1.4R(1)(a)
On 19 October 2010 ordinary shares of 37.5p in the Company ('shares') were released on the vesting of the matching awards granted in the 2007/08 financial year under the Company's Co-Investment Plan ('CIP'). The PDMRs of the Company listed in the table below received the number of shares shown in Col. C of the table against their names, in satisfaction of the vesting of their respective awards under the CIP. Also on 19 October 2010, these individuals sold in the market the number of shares shown in Col. D of the table against their names, in order to finance the income tax and NIC or social security charges that they have incurred as a result of their awards vesting. The sale price of these shares was 1238.7753p pence per share.
The resulting interests in shares held by those PDMRs included in the table after the transactions referred to are shown in Col. E of the table.
Table
Col. A |
Col. B |
Col. C |
Col. D |
Col. E |
Name |
Status |
Shares acquired under CIP |
Shares sold in market |
Total holding of shares following notifications |
Mr P.R. Cox |
PDMR |
14,570 |
5,656 |
73,004 |
Mr S. Phipson |
PDMR |
17,974 |
9,190 |
94,175 |
Mr S. Seshadri |
PDMR |
7,450 |
3,120 |
66,621 |
Mr W.T. Smith |
PDMR |
1,482 |
669 |
65,841 |
Mr Cox and Mr Seshadri each transferred to their respective spouses the unsold balance of the shares released to them.
Name of contact and telephone number for queries: NEIL BURDETT - 020 7808 5574
Name of duly authorised officer of issuer responsible for making notification: NEIL BURDETT
Date of notification: 19 OCTOBER 2010