2nd Oct 2026 13:30
2 October 2026
SMITHS GROUP PLC
(the 'Company')
Directors’ Shareholdings
On 1 October 2026, the following Directors were granted awards under the rules of the Smiths Group plc Deferred Bonus Plan (‘Awards’), and in accordance with Smiths Directors Remuneration Policy. The Awards were granted as conditional share awards over ordinary shares of 37.5 pence each in the Company ('Shares') as set out below:
Director | Number of Shares |
Roland Carter | 17,693 |
Julian Fagge | 10,047 |
The Notification of Dealing Forms for each Director can be found below.
This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
For further information please contact:
Investor enquiries
Siobhán Andrews
+44 (0)7920 230093
Ana Pita da Veiga
+44 (0)7386 689442
Lucy Glover, Director of Governance
+ (44) 207 004 1665
Smiths Group plc’s LEI number is: 213800MJL6IPZS3ASA11
About Smiths
For 175 years, we have been pioneers of progress, engineering a better future. Our strategy is to be a focused, efficient and value creating industrial engineering company operating in the attractive and growing market segments of flow control, thermal solutions, construction and aerospace.
We focus on solving the toughest problems for our customers, helping address critical global needs such as decarbonisation and the ever-increasing demand for process and energy efficiency.
We are pioneers of progress. Engineering a better future, we drive efficiency for customers in mission-critical situations.
We are united by our purpose. It is what we do, how we think, and how we will continue to use our passion for innovative engineering. For more information visit www.smiths.com.
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name | Roland Carter | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Director/Chief Executive Officer | ||||||
b) | Initial notification /Amendment | Initial notification
| ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a) | Name | Smiths Group plc
| ||||||
b) | LEI | 213800MJL6IPZS3ASA11
| ||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary shares of 37.5p each in Smiths Group plc (“Ordinary Shares”)
GB00B1WY2338
| ||||||
b)
| Nature of the transaction
| Grant of a conditional share award under the Smiths Group plc Deferred Bonus Plan
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d)
| Aggregated information - Aggregated volume - Price
| Not applicable
| ||||||
e) | Date of the transaction | 2026-10-01
| ||||||
f) | Place of the transaction | N/A
| ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a) | Name | Julian Fagge
| ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Director/Chief Financial Officer | ||||||
b) | Initial notification /Amendment | Initial notification
| ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a) | Name | Smiths Group plc
| ||||||
b) | LEI | 213800MJL6IPZS3ASA11
| ||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||||
a) | Description of the financial instrument, type of instrument
Identification code | Ordinary shares of 37.5p each in Smiths Group plc (“Ordinary Shares”)
GB00B1WY2338
| ||||||
b)
| Nature of the transaction
| Grant of a conditional share award under the Smiths Group plc Deferred Bonus Plan
| ||||||
c) | Price(s) and volume(s) |
| ||||||
d)
| Aggregated information - Aggregated volume - Price
| Not applicable
| ||||||
e) | Date of the transaction | 2026-10-01
| ||||||
f) | Place of the transaction | N/A
| ||||||
Related Shares:
Smiths Group