Director/PDMR Shareholding
Smiths Group PLC
10 October 2005
10 OCTOBER 2005
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 OF A CONTINGENT INTEREST AWARDED TO 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: N/A
8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUP
PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage): N/A
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: N/A
14. Date and place of transaction: 07 OCTOBER 2005 LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): N/A
16. Date issuer informed of transaction 07 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant: 07 OCTOBER 2005 (DATE OF AWARD)
18. Period during which or date on which it can be exercised:
THE AWARD WILL VEST ON 07 OCTOBER 2008 (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 - 129,822
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: TOTAL AWARDS OVER 280,941 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 10 OCTOBER 2005
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 OF A CONTINGENT INTEREST AWARDED TO 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: N/A
8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUP
PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage): N/A
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: N/A
14. Date and place of transaction: 07 OCTOBER 2005 LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): N/A
16. Date issuer informed of transaction 07 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant: 07 OCTOBER 2005 (DATE OF AWARD)
18. Period during which or date on which it can be exercised:
THE AWARD WILL VEST ON 07 OCTOBER 2008 (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 - 62,703
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: TOTAL AWARDS OVER 135,692 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 10 OCTOBER 2005
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 OF A CONTINGENT INTEREST AWARDED TO 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: N/A
8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUP
PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage): N/A
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: N/A
14. Date and place of transaction: 07 OCTOBER 2005 LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): N/A
16. Date issuer informed of transaction 07 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant: 07 OCTOBER 2005 (DATE OF AWARD)
18. Period during which or date on which it can be exercised:
THE AWARD WILL VEST ON 07 OCTOBER 2008 (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 - 57,404
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: TOTAL AWARDS OVER 124,225 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 10 OCTOBER 2005
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 OF A CONTINGENT INTEREST AWARDED TO 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: N/A
8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUP
PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage): N/A
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: N/A
14. Date and place of transaction: 07 OCTOBER 2005 LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): N/A
16. Date issuer informed of transaction 07 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant: 07 OCTOBER 2005 (DATE OF AWARD)
18. Period during which or date on which it can be exercised:
THE AWARD WILL VEST ON 07 OCTOBER 2008 (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 - 54,755
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: TOTAL AWARDS OVER 118,492 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 10 OCTOBER 2005
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 ALAN MATTHEW THOMSON
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 OF A CONTINGENT INTEREST AWARDED TO 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: N/A
8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUP
PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage): N/A
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: N/A
14. Date and place of transaction: 07 OCTOBER 2005 LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): N/A
16. Date issuer informed of transaction 07 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant: 07 OCTOBER 2005 (DATE OF AWARD)
18. Period during which or date on which it can be exercised:
THE AWARD WILL VEST ON 07 OCTOBER 2008 (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 - 69,768
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: TOTAL AWARDS OVER 150,981 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 10 OCTOBER 2005
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 OF A CONTINGENT INTEREST AWARDED TO 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: N/A
8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUP
PERFORMANCE SHARE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired: N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage): N/A
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: N/A
14. Date and place of transaction: 07 OCTOBER 2005 LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): N/A
16. Date issuer informed of transaction 07 OCTOBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant: 07 OCTOBER 2005 (DATE OF AWARD)
18. Period during which or date on which it can be exercised:
THE AWARD WILL VEST ON 07 OCTOBER 2008 (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 - 45,224
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: TOTAL AWARDS OVER 93,208 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 10 OCTOBER 2005
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