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
SMITH & NEPHEW PLC transaction notified 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 relates to a person
responsibilities/director connected with a person
discharging
managerial responsibilities/
MICHAEL FRAZZETTE director named in 3 and identify
the connected person
N/A
5. Indicate whether the 6. Description of shares (including
notification is in respect of class), debentures or derivatives
a holding of the person or financial instruments relating
referred to in 3 or 4 above to shares
or in respect of a
nonbeneficial
interest 1 ORDINARY SHARES
MICHAEL FRAZZETTE
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 ADS UNDER THE
SMITH & NEPHEW PSP PLAN
MICHAEL FRAZZETTE
(ii)VESTING OF 59% OF
OPTION GRANTED ON 2 AUGUST
2006 UNDER THE SMITH &
NEPHEW EXECUTIVE SHARE
OPTION PLAN (41% LAPSED)
9. Number of shares, debentures 10. Percentage of issued class
or financial acquired (treasury shares of that
instruments relating to class should not be taken into
shares acquired account when calculating
percentage)
LESS THAN 0.01%
11. Number of shares, debentures 12. Percentage of issued class
or financial disposed (treasury shares of that
instruments relating to class should not be taken into
shares disposed 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)
567 ADS
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 grant 20. Description of shares or
of the option debentures involved
(class and number)
N/A
N/A
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or debentures over
which options held
indication that price is to be fixed following notification
at the time of exercise
N/A 99,093
23. Any additional information 24. Name of contact and
telephone number for
queries
i) VESTING OF 46% OF THE PSP AWARD MADE
ON THE 2 AUGUST 2006 UNDER THE 2004
PLAN.THIS AWARD WILL BE SETTLED ON THE GEMMA PARSONS
3RD ANNIVERSARY OF THE AWARD (2 AUGUST ASSISTANT COMPANY
2009 SECRETARY
020 7960 2228
ii) OPTION OVER 27,650 AT AN EXERCISE
PRICE OF 457P VESTED. THIS OPTION CAN
BE EXERCISED FROM THE 3RD ANNIVERSARY
OF THE AWARD (2 AUGUST 2009).
1ADS = 5 ORDINARY SHARES OF USUSD0.20
EACH
Name of authorised official of issuer responsible for making
notification
GEMMA PARSONS
ASSISTANT COMPANY SECRETARY
Date of notification __18 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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