19th Mar 2007 07:00
Smith & Nephew Plc16 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Smith & Nephew 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 in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Adrian Hennah 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 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 non-beneficial interest Adrian Hennah 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.20 each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Greenwood Nominees Limited, as nominee for Abacus Corporate Trustee Limited 8 State the nature of the transaction Acquisition of shares 9. Number of shares, debentures or financial instruments relating to sharesacquired 7,834 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Less than 0.01% 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction 633 pence per share 14. Date and place of transaction 15 March 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 7,834 ordinary shares of US$0.20 each 16. Date issuer informed of transaction 16 March 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 15 March 2007 - Grant of Executive Share Options, Performance Share Plan andCo-investment Plan Awards 18. Period during which or date on which it can be exercised Executive Share Options, Performance Share Plan and Co-investment Plan awards -15 March 2010 - 14 March 2017 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 71,827 Ordinary shares of US$0.20 each - Executive Share Options 107,740 Ordinary Shares of US$0.20 each - Performance Share Plan 13,521 Ordinary Shares of US$0.20 each - Co-investment Plan 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise Executive share options - 626.5 pence 22. Total number of shares or debentures over which options held followingnotification 175,513 23. Any additional information Acquisition of 7,834 ordinary shares by Abacus Trustees in respect of theCo-investment Plan award 24. Name of contact and telephone number for queries Phil Higgins -Assistant Company Secretary - 020 7960 2228 Name and signature of duly authorised officer of issuer responsible for makingnotification Phil Higgins - Assistant Company Secretary Date of notification 16 March 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smith & Nephew