LONDON--(Marketwire - March 18, 2009) -
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Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the
notification relates to (i)
a transaction notified
SMITH & NEPHEW PLC in accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section
793 of the Companies Act
(2006).
(i)
3. Name of person discharging 4. State whether notification
managerial responsibilities/ relates to a person
director connected with a person
discharging managerial
responsibilities/
ADRIAN HENNAH director named in 3 and
identify the connected
person
N/A
5. Indicate whether the notification 6. Description of shares
is in respect of a holding of the (including class),
person referred to in 3 or 4 above debentures or derivatives or
or in respect of a nonbeneficial financial instruments
interest 1 relating to shares
ADRIAN HENNAH ORDINARY SHARES
7. Name of registered 8. State the nature of the
shareholders(s) and, if transaction
more than one, the number of
shares held by each of them
I) VESTING OF ORDINARY
SHARES UNDER THE SMITH &
NEPHEW PSP PLAN
ADRIAN HENNAH
II) VESTING OF 59% OF
OPTION GRANTED ON 20/06/
2006 UNDER THE SMITH &
NEPHEW EXECUTIVE SHARE OPTION
PLAN (41% LAPSED)
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares
to shares acquired of that class should not be
taken into account
when calculating percentage)
i) 47,695 ORDINARY SHARES LESS THAN 0.01%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares
to shares disposed of that class should not be
taken into account
when calculating percentage)
LESS THAN 0.01%
13. Price per share or value of 14. Date and place of transaction
transaction
13 MARCH 2009
15. Total holding following 16. Date issuer informed of
notification and transaction
total percentage holding
following notification
(any treasury shares should
not be taken into
account when calculating 17 MARCH 2009
percentage)
16,990 ORDINARY SHARES
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 exercisable
N/A N/A
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved
(class and number)
N/A
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over
is to be fixed at the time of which options held
exercise following notification
213,386
N/A
23. Any additional information 24. Name of contact and
telephone number for
queries
i) VESTING OF 46% OF THE PSP AWARD
MADE ON THE 20 JUNE 2006 UNDER
THE 2004 PLAN.THIS AWARD WILL BE GEMMA PARSONS
SETTLED ON THE 3RD ANNIVERSARY
OF THE AWARD (20 JUNE 2009) ASSISTANT COMPANY
SECRETARY
020 7960 2228
ii) OPTION OVER 61,174 ORDINARY
SHARES AT AN EXERCISE PRICE OF
434P VESTED. THIS OPTION CAN BE
EXERCISED FROM THE 3RD
ANNIVERSARY OF THE AWARD
(20 JUNE 2009).
Name of authorised official of issuer responsible for making
notification
GEMMA PARSONS
ASSISTANT COMPANY SECRETARY
Date of notification __17 MARCH 2009______
Notes: This form is intended for use by an issuer to make a RIS
notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13,
14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
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