Smiths Group PLC SMIN Director/PDMR Shareholding

  Smiths Group PLC (SMIN) - Director/PDMR Shareholding

RNS Number : 3830Q
Smiths Group PLC
05 November 2012


5 NOVEMBER 2012

SMITHS GROUP PLC

DTR 3.1.4R(1)



NOTIFICATION OF TRANSACTION OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



1. Name of the issuer: SMITHS GROUP PLC

2. State whether the notification relates to (i) a transaction notified
in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with
section 793 of the Companies Act 2006; or (iii) a transaction notified in
accordance with paragraph 26 of the Model Code:

(i) NOTIFICATION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILTY UNDER DTR
3.1.2R

3. Name of person discharging managerial responsibilities/director:

JOHN BRIAN FAWCETT JONES

4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3 and
identify the connected person: NO

5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a nonbeneficial interest:

PERSON NAMED IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares: ORDINARY SHARES OF 37.5p

7. Name of registered shareholder(s) and, if more than one, the number
of shares held by each of them: PERSON NAMED IN 3 ABOVE

8 State the nature of the transaction:

MARKET SALE OF SHARES

9. Number of shares, debentures or financial instruments relating to
shares acquired: N/A

10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage): N/A

11. Number of shares, debentures or financial instruments relating to
shares disposed: 10,000

12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage): <0.01%

13. Price per share or value of transaction: 1069.4295p PER SHARE

14. Date and place of transaction: 5 NOVEMBER 2012 AT LONDON

15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage): 16,279 SHARES <0.01%

16. Date issuer informed of transaction:

5 NOVEMBER 2012

If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes

17. Date of grant:

18. Period during which or date on which it exercisable:

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
to be fixed at the time of exercise:

22. Total number of shares or debentures over which options held following
notification:

23. Any additional information:

24. Name of contact and telephone number for queries:

NEIL BURDETT - 020 7808 5574

Name of duly authorised officer of issuer responsible for making notification:

NEIL BURDETT

Date of notification: 5 NOVEMBER 2012



                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


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