TIDMSN.

RNS Number : 9708W

Smith & Nephew Plc

23 August 2022

SMITH & NEPHEW PLC

23 August 2022

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 23 August 2022 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. One ADR represents two ordinary shares.

The following relates to Erik Engstrom, Robin Freestone, Jo Hallas, Katarzyna Mazur-Hofsaess, Rick Medlock, Roberto Quarta and Angie Risley, included in this notification:

 
 Reason for the notification 
 Initial notification        Initial notification 
  /Amendment 
                            ------------------------------------------ 
 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          Smith & Nephew plc ordinary shares of USD 
  financial instrument,       0.20 each 
  type of instrument 
                            ------------------------------------------ 
 Identification code         ISIN: GB0009223206 
                            ------------------------------------------ 
 Nature of the transaction   Share purchase in lieu of part of annual 
                              fees. 
                            ------------------------------------------ 
 Date of Transaction         2022 - 08 - 23 
                            ------------------------------------------ 
 Place of Transaction        London Stock Exchange (XLON) 
                            ------------------------------------------ 
 

The following relates to John Ma, Marc Owen and Bob White, included in this notification:

 
 Reason for the notification 
 Initial notification        Initial notification 
  /Amendment 
                            ------------------------------------------------ 
 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          Smith & Nephew plc SPON ADR American Depositary 
  financial instrument,       Shares 
  type of instrument 
                            ------------------------------------------------ 
 Identification code         ISIN: US83175M2052 
                            ------------------------------------------------ 
 Nature of the transaction   Share purchase in lieu of part of annual 
                              fees. 
                            ------------------------------------------------ 
 Date of Transaction         2022 - 08 - 23 
                            ------------------------------------------------ 
 Place of Transaction        New York Stock Exchange (XNYS) 
                            ------------------------------------------------ 
 
 
                                                                                                    Total Share 
                                                                                                     Holding 
                                                                                                     as a % of 
                                                                               Total Share           the Company's 
                                                                                Holding following    ISC following 
                    Director                                    Aggregated      the transaction      the transaction 
 Name                / PDMR          Price       Volume          information    *                    * 
                                                                               73,300 
                                                 5,832                          ordinary 
 Roberto                                          ordinary      N/A Single      shares (including 
  Quarta            Chair            GBP10.105    shares         Transaction    12,000 ADRs)        0.00835% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                 332                           16,774 
                    Non-Executive                 ordinary      N/A Single      ordinary 
 Erik Engstrom       Director        GBP10.105    shares         Transaction    shares              0.00191% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                 332                           16,752 
                    Non-Executive                 ordinary      N/A Single      ordinary 
 Robin Freestone     Director        GBP10.105    shares         Transaction    shares              0.00191% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                    Non-Executive                332 ordinary   N/A Single     5,332 ordinary 
 Jo Hallas           Director        GBP10.105    shares         Transaction    shares              0.00061% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                 514                           880 
 Katarzyna          Non-Executive                 ordinary      N/A Single      ordinary 
  Mazur-Hofsaess     Director        GBP10.105    shares         Transaction    shares              0.00010% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                 300                           3,564 
                    Non-Executive                 ordinary      N/A Single      ordinary 
 Rick Medlock        Director        GBP10.105    shares         Transaction    shares              0.00041% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                 332                           5,343 
                    Non-Executive                 ordinary      N/A Single      ordinary 
 Angie Risley        Director        GBP10.105    shares         Transaction    shares              0.00061% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                                               924 
                                                                                ordinary 
                    Non-Executive                314            N/A Single      shares (held 
 John Ma             Director        $24.51       ADRs           Transaction    via 462 ADRs)       0.00011% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                                               8,478 
                                                                                ordinary 
                                                                                shares (held 
                    Non-Executive                203            N/A Single      via 4,239 
 Marc Owen           Director        $24.51       ADRs           Transaction    ADRs)               0.00097% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
                                                                               7,284 
                                                                                ordinary 
                                                                                shares (held 
                    Non-Executive                314            N/A Single      via 3,642 
 Bob White           Director        $24.51       ADRs           Transaction    ADRs)               0.00083% 
                   ---------------  ----------  -------------  -------------  -------------------  ----------------- 
 

* including those held by Persons Closely Associated with the Director/PDMR.

Sarah Carne

Deputy Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477410

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END

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August 23, 2022 11:25 ET (15:25 GMT)

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