29th Oct 2007 15:34
Smiths Group PLC29 October 2007 29 OCTOBER 2007SMITHS GROUP PLC DTR 3.1.4R(1) NOTIFICATION OF TRANSACTION OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 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 DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii): (i) 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 RE HOLDING OF THE DIRECTOR NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 37.5p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: DIRECTOR NAMED IN 3 ABOVE 8 State the nature of the transaction: (i) EXERCISE OF SHARE OPTION GRANTED UNDER THE TI GROUP 1990 EXECUTIVE SHARE OPTION SCHEME; AND (ii) MARKET SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired: 23,364 SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):Related Shares:
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