9th May 2006 13:03
Smiths Group PLC09 May 2006 9 MAY 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 IN RESPECT OF PERSON REFERRED TO 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: PERSON REFERRED TO IN 3 ABOVE 8 State the nature of the transaction: 1) EXERCISE OF OPTIONS GRANTED UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHAREOPTION SCHEME 2) EXERCISE OF AN OPTION GRANTED UNDER THE SMITHS INDUSTRIES SENIOR EXECUTIVEDEFERRED SHARE SCHEME 3) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 420,999 SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.074% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: 358,462 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.063% 13. Price per share or value of transaction: OPTION EXERCISE PRICES 67,398 SHARES AT 823p PER SHARE 83,540 SHARES AT 934p PER SHARE 122,718 SHARES AT 765p PER SHARE 16,806 SHARES AT 858.5p PER SHARE 53,230 SHARES AT 807p PER SHARE 47,800 SHARES AT 790p PER SHARE 29,507 SHARES AT 0.1p PER SHARE MARKET SALE PRICE 358,462 SHARES AT 1000.2p PER SHARE 14. Date and place of transaction: 8 MAY 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 429,620 SHARES = 0.076% 16. Date issuer informed of transaction 8 MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 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 9 MAY 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 IN RESPECT OF PERSON REFERRED TO 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: PERSON REFERRED TO IN 3 ABOVE 8 State the nature of the transaction: 1) EXERCISE OF OPTIONS GRANTED UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHAREOPTION SCHEME 2) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 74,595 SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.013% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: 74,595 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.013% 13. Price per share or value of transaction: OPTION EXERCISE PRICES 31,895 SHARES AT 807p PER SHARE AND 42,700 SHARES AT 790p PER SHARE MARKET SALE PRICE 74,595 SHARES AT 1000.2p PER SHARE 14. Date and place of transaction: 8 MAY 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 124,898 SHARES = 0.022% 16. Date issuer informed of transaction 8 MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 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 9 MAY 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 IN RESPECT OF PERSON REFERRED TO 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: PERSON REFERRED TO IN 3 ABOVE 8 State the nature of the transaction: 1) EXERCISE OF OPTION GRANTED UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHAREOPTION SCHEME 2) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 42,700 SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.008% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: 42,700 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.008% 13. Price per share or value of transaction: OPTION EXERCISE PRICE = 790p PER SHARE MARKET SALE PRICE = 1000.2p PER SHARE 14. Date and place of transaction: 8 MAY 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 94,351 SHARES = 0.017% 16. Date issuer informed of transaction 8 MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 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 9 MAY 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 IN RESPECT OF PERSON REFERRED TO 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: PERSON REFERRED TO IN 3 ABOVE 8 State the nature of the transaction: 1) EXERCISE OF OPTION GRANTED UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHAREOPTION SCHEME 2) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 42,700 SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.008% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: 42,700 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.008% 13. Price per share or value of transaction: OPTION EXERCISE PRICE = 790p PER SHARE MARKET SALE PRICE = 1000.2p PER SHARE 14. Date and place of transaction: 8 MAY 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 80,254 SHARES = 0.014% 16. Date issuer informed of transaction 8 MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 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 9 MAY 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 ALAN MATTHEW THOMSON 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 IN RESPECT OF PERSON REFERRED TO 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: PERSON REFERRED TO IN 3 ABOVE 8 State the nature of the transaction: 1) EXERCISE OF OPTION GRANTED UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHAREOPTION SCHEME 2) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 22,989 SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.004% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: 19,000 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.003% 13. Price per share or value of transaction: OPTION EXERCISE PRICE = 823p PER SHARE MARKET SALE PRICE = 1000.2p PER SHARE 14. Date and place of transaction: 8 MAY 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 135,888 SHARES = 0.024% 16. Date issuer informed of transaction 8 MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 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 9 MAY 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 IN RESPECT OF PERSON REFERRED TO 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: PERSON REFERRED TO IN 3 ABOVE 8 State the nature of the transaction: 1) EXERCISE OF OPTIONS GRANTED UNDER THE SMITHS INDUSTRIES 1995 EXECUTIVE SHAREOPTION SCHEME 2) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired: 16,368 SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.003% 11. Number of shares, debentures or financial instruments relating to sharesdisposed: 16,368 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage): 0.003% 13. Price per share or value of transaction: OPTION EXERCISE PRICES 6,115 SHARES AT 858.5p PER SHARE AND 10,253 SHARES AT 790p PER SHARE MARKET SALE PRICE 16,368 SHARES AT 1000.2p PER SHARE 14. Date and place of transaction: 8 MAY 2006 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 33,112 SHARES = 0.006% 16. Date issuer informed of transaction 8 MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant: 18. Period during which or date on which it can be exercised: 19. Total amount paid (if any) for grant of the option: 20. Description of shares or debentures involved (class and number): 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at the time of exercise: 22. Total number of shares or debentures over which options held followingnotification: 23. Any additional information: 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 9 MAY 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smiths Group