REG - Smiths Group PLC - Director/PDMR Shareholding

SmithsAnnouncement

17/04/2025 11:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250417:nRSQ4912Fa&default-theme=true

RNS Number : 4912F  Smiths Group PLC  17 April 2025

17 April 2025

 

SMITHS GROUP PLC

(the 'Company')

 

Directors' Shareholdings

 

On 17 April 2025, Roland Carter and Julian Fagge, both Executive Directors of
Smiths Group plc, were granted share awards under the rules of the 2024 Smiths
Group plc Long Term Incentive Plan ('Awards'), and in accordance with the
Company's Directors' Remuneration Policy. The Awards were equivalent to 50% of
salary for each Director and were granted as conditional share awards over
ordinary shares in the Company.

 

To align Executive Director and shareholder interests and reflecting the
strategic focus on unlocking shareholder value, the performance conditions for
the Awards will be a relative TSR metric measured over three financial years
beginning FY25. The metric will measure the Company's share price and dividend
performance against a set peer group, being the FTSE100 (excluding Financial
Services and Investment Trust companies). Threshold performance will be set at
25% vesting at the 60(th) percentile level, increasing on a straight-line
basis to maximum vesting at the 90th percentile.

 

 Name           Share Awards
 Roland Carter  26,877
 Julian Fagge   17,353

The Notification of Transactions Form for each Director can be found below.

This notification is made in accordance with the requirements of
the UK Market Abuse Regulation.

 

Investor
Enquiries:
Media Enquires

Steph Heathers, Smiths
Group
Tom Steiner, Smiths Group

+44 (0)7584
113633
+44 (0)7787 415 891

stephanie.heathers@smiths.com (mailto:stephanie.heathers@smiths.com)
 
tom.steiner@smiths.com (mailto:tom.steiner@smiths.com)

 

Ana Pita da Veiga, Smiths Group

+44 (0)7386 689442

ana.pitadaveiga@smiths.com (mailto:ana.pitadaveiga@smiths.com)

 

Matthew Whyte, Company Secretary

+44 (0) 7775 982 879

matthew.whyte@smiths.com (mailto:matthew.whyte@smiths.com)

 

Smiths Group plc's LEI number is: 213800MJL6IPZS3ASA11

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving our
world through smarter engineering.

We serve millions of people every year, to help create a safer, more
efficient, and better-connected world, across four major global markets:
Energy, General Industry, Safety & Security and Aerospace. Listed on the
London Stock Exchange, Smiths employs more than 15,000 colleagues in over 50
countries. For more information visit www.smiths.com (http://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  Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

       Identification code

                                                                    GB00B1WY2338

 b)    Nature of the transaction                                    Grant of a conditional share award under the Smiths Group Long Term Incentive

                                                            Plan ("LTIP")

 c)    Price(s) and volume(s)                                       Transaction  Price     Volume
                                                                    LTIP         GBP 0.00  26,877

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2025-04-17

 f)    Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2025-04-17

 

f)

Place of the transaction

Outside a trading venue

 

 

 

 

 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  Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

       Identification code

                                                                    GB00B1WY2338

 b)    Nature of the transaction                                    Grant of a conditional share award under the Smiths Group Long Term Incentive

                                                            Plan ("LTIP")

 c)    Price(s) and volume(s)                                       Transaction  Price     Volume
                                                                    LTIP         GBP 0.00  17,353

 
 d)    Aggregated information                                       Not applicable

        - Aggregated volume

        - Price

 e)    Date of the transaction                                      2025-04-17

 f)    Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 - Aggregated volume

 - Price

 

Not applicable

 

e)

Date of the transaction

2025-04-17

 

f)

Place of the transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPKOBKKBKDCQD