Smiths Group PLC
03 August 2026
3 AUGUST 2026
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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|
a) |
Name |
Richard Howes |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Non-executive Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Smiths Group plc |
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b) |
LEI |
213800MJL6IPZS3ASA11 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares") GB00B1WY2338 |
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|
b)
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Nature of the transaction |
Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company. |
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c) |
Price(s) and volume(s) |
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||||
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
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|
e) |
Date of the transaction |
03-08-2026 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Simon Pryce |
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|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Non-executive Director |
||||
|
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 |
Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
|
e) |
Date of the transaction |
03-08-2026 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a) |
Name |
Julian Fagge |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Financial Officer |
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|
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 ("the Company") |
||||
|
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 |
Acquisition of Ordinary Shares on the maturity of an option under the Smiths Group Sharesave Scheme. |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable |
||||
|
e) |
Date of the transaction |
03-08-2026 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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