Smiths Group PLC
16 March 2004
16 March 2004
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:
Holdings of director and director's spouse
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:
Exercise of option granted under the Smiths Industries Senior Executive Deferred
Share Scheme and transfer of shares acquired to spouse
7 Number of shares/amount of stock acquired: 10,128 shares
8 Percentage of issued class: <0.01%
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: 0.1p (option exercise price)
13 Date of transaction: 16 March 2004
14 Date company informed: 16 March 2004
15 Total holding following this notification: 91,410 shares
16 Total percentage holding of issued class following this notification: <0.02%
If a director has been granted options by the company, please complete the
following fields:
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 Contact name for queries: Guy Norris
24 Contact telephone number: 020 8457 8326
25 Name of company official responsible for making notification: Guy Norris
Additional information:
The shares acquired through the exercise of Mr Lindh's option have been
transferred to his wife.
This information is provided by RNS
The company news service from the London Stock Exchange
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