2nd Oct 2006 17:26
Smiths Group PLC02 October 2006 2 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; 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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 140,547 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 421,488 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; 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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 67,502 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 203,194 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; 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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 66,927 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 191,152 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; 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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 60,090 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 178,582 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR PAUL R COX 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 46,012 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 76,334 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; 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 persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 53,876 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 147,084 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 DR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALREPSONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer: SMITHS GROUP PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii): DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR SRINIVASAN SESHADRI 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person: NO 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares: ORDINARY SHARES OF 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them: N/A 8 State the nature of the transaction: AWARD UNDER THE SMITHS GROUPPERFORMANCE SHARE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired: N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed: N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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: 29 SEPTEMBER 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): N/A 16. Date issuer informed of transaction 29 SEPTEMBER 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 29 SEPTEMBER 2006 (DATE OF AWARD) 18. Period during which or date on which it can be exercised: THE AWARD WILL VEST ON 25 OCTOBER 2009 (OR AS OTHERWISE DETERMINED BY THE PLANRULES) 19. Total amount paid (if any) for grant of the option: NIL 20. Description of shares or debentures involved (class and number): ORDINARYSHARES - 52,705 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held followingnotification: TOTAL PLAN AWARDS OVER 52,705 SHARES 23. Any additional information: VESTING OF THE AWARD IS SUBJECT TO PERFORMANCE AND OTHER CRITERIA BEINGSATISFIED 24. Name of contact and telephone number for queries: NEIL BURDETT - 020 84578229 Name of duly authorised officer of issuer responsible for making notification:NEIL BURDETT Date of notification 02 OCTOBER 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smiths Group