8th Apr 2005 15:56
Smiths Group PLC08 April 2005 08 April 2005 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 holdingof the director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non- beneficial interest: Holdings of director 4 Name of registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified): 5 Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single Co PEP and if discretionary/non discretionary: Exercise of option in respect of 9,555 shares granted under the SmithsIndustries Senior Executive Deferred Share SchemeExercise of option in respect of 62,500 shares granted under the SmithsIndustries (1984) Executive Share Option Scheme and the sale of those shares 7 Number of shares/amount of stock acquired: 72,055 8 Percentage of issued class:Related Shares:
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