9th May 2007 17:59
Smiths Group PLC09 May 2007 9 MAY 2007 SMITHS GROUP PLC DTR 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 DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii): (iii) 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: YES MRS K L LILLYCROP 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 RE THE HOLDINGS OF THE PERSONS NAMED IN 3 AND 4 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: PERSONS NAMED IN 3 AND 4 ABOVE 8 State the nature of the transaction: SALES OF SHARES; AND TRANSFER OF 20,821 SHARES FROM MRS K L LILLYCROP TO MR D P LILLYCROP 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: 27,000 SHARES SOLD BY MR D P LILLYCROP 3,233 SHARES SOLD BY MRS K L LILLYCROP 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage):Related Shares:
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