20th Mar 2008 18:12
Smiths Group PLC20 March 2008 20 MARCH 2008 SMITHS 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 inaccordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein 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 J. LANGSTON 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person: YES MRS M.P.J. LANGSTON 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 37.5p 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: TRANSFER OF 119,077 SHARES FROM MR J. LANGSTON TO MRS M.P.J. LANGSTON 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: 20 MARCH 2008 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 175,650 SHARES - 0.05% (UNCHANGED) 16. Date issuer informed of transaction 20 MARCH 2008 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 20 MARCH 2008 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 inaccordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein 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 D.P. 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 37.5p 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: TRANSFER OF 11,654 SHARES FROM MR D.P. LILLYCROP TO MRS K.L. 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: 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: 20 MARCH 2008 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 142,945 SHARES - 0.04% (UNCHANGED) 16. Date issuer informed of transaction 20 MARCH 2008 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 20 MARCH 2008 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 inaccordance with DTR 3.1.4R(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 793 of the Companies Act 2006; or (iii) both (i) and(ii): (i) DISCLOSURE RELATING TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 3. Name of person discharging managerial responsibilities/director: MR P. COX 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person: YES MRS C.W. COX 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 37.5p 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: TRANSFER OF 10,218 SHARES FROM MR P. COX TO MRS C.W. COX 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: 20 MARCH 2008 LONDON 15. Total holding following notification and total percentage holdingfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage): 23,109 SHARES -Related Shares:
Smiths Group