SMITH & NEPHEW PLC
17 September 2024
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.
On 16 September 2024 the following ordinary shares of US$0.20 and American Depository Receipts (ADR) (the "Shares") in Smith & Nephew plc (the "Company") were purchased in line with Smith & Nephew plc's Remuneration Policy to pay part of its Non-Executive Directors' fees in Shares. These Shares were purchased net of tax and expenses.
The following notification relates to Angie Risley and Simon Lowth:
| Reason for the notification | |
| Initial notification /Amendment | Initial notification |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Name | Smith & Nephew plc |
| LEI | 213800ZTMDN8S67S1H61 |
| 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 | |
| Description of the financial instrument, type of instrument | Smith & Nephew plc ordinary shares of USD 0.20 each |
| Identification code | ISIN: GB0009223206 |
| Nature of the transaction | Share purchase in lieu of part of annual fees. |
| Date of Transaction | 2024 - 09 - 16 |
| Place of Transaction | London Stock Exchange (XLON) |
| Name | Director / PDMR | Price | Volume | Aggregated information |
| Angie Risley | Non-Executive Director | £11.89926062 | 312 ordinary shares | N/A Single Transaction |
| Simon Lowth | Non-Executive Director | £11.89926062 | 300 ordinary shares | N/A Single Transaction |
The following notification relates to Bob White:
| Reason for the notification | |
| Initial notification /Amendment | Initial notification |
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Name | Smith & Nephew plc |
| LEI | 213800ZTMDN8S67S1H61 |
| 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 | |
| Description of the financial instrument, type of instrument | Smith & Nephew plc SPON ADR American Depositary Shares |
| Identification code | ISIN: US83175M2052 |
| Nature of the transaction | Share purchase in lieu of part of annual fees. |
| Date of Transaction | 2024 - 09 - 16 |
| Place of Transaction | New York Stock Exchange (XNYS) |
| Name | Director / PDMR | Price | Volume | Aggregated information |
| Bob White | Non-Executive Director | $31.485746 | 258 ordinary shares | N/A Single Transaction |
Helen Barraclough
General Counsel & Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477410
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