Director Shareholding

Smiths Group PLC
01 October 2003

01 October 2003

Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: Keith Oliver Butler-Wheelhouse

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
         n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 226,250

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 1,106,277 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett



Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: John Ferrie

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
        n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 109,000

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 462,609 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett





Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: Lawrence Henry Neil Kinet

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
        n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 100,000

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 415,909 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett



Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: John Langston

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
        n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 100,000

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 692,130 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett





Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: David Peter Lillycrop

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
        n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 95,500

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 742,539 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett



Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: Einar Lindh

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
        n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 100,000

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 528,023 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett





Schedule 11 - Notification of interests of Directors and Connected Persons

1        Name of company: Smiths Group plc

2        Name of director: Alan Matthew Thomson

3        Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:

Holding of director

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

5        Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s): No

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

Grant of options under the Smiths Industries 1995 Executive Share Option Scheme

7        Number of shares/amount of stock acquired: Nil

8        Percentage of issued class: n/a

9        Number of shares/amount of stock disposed: Nil

10      Percentage of issued class: n/a

11      Class of security: Ordinary shares of 25p

12      Price per share: n/a

13      Date of transaction: n/a

14      Date company informed: n/a

15      Total holding following this notification: n/a

16      Total percentage holding of issued class following this notification: 
        n/a

If a director has been granted options by the company, please complete the
following fields:

17      Date of grant: 01/10/2003

18      Period during which or date on which exercisable: 01/10/2006 to 01/10/
2013

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

20      Description of shares or debentures involved: class, number: ordinary
shares, 121,750

21      Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise: 669p

22      Total number of shares or debentures over which options held following
this notification: 632,225 shares

23      Contact name for queries: Neil Burdett

24      Contact telephone number: 020 8457 8229

25      Name of company official responsible for making notification: Neil
Burdett



Additional information:


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