sn201402116k.htm
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934
February 11, 2014
Commission File Number 001-14978
SMITH & NEPHEW plc
(Registrant's name)
15 Adam Street
London, England WC2N 6LA
(Address of registrant's principal executive offices)
[Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.]
Form 20-F X Form 40-F
--- ---
[Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1).]
Yes No X
--- ---
[Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7).]
Yes No X
--- ---
[Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2 (b) under the Securities Exchange Act of
1934.]
Yes No X
--- ---
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2 (b) : 82- n/a.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
SMITH & NEPHEW PLC
11 February 2014
Smith & Nephew plc announces that it has today been informed of changes to the share interests of directors and persons discharging managerial responsibilities ("PDMRs"), detailed below, following completion of the related performance periods:
|
|
1. 2004 Performance Share Plan ("PSP"):
|
|
Name of Director
|
Number of Ordinary Shares under award granted on 07/09/2011
|
Number of Ordinary Shares under award lapsing
|
|
Olivier Bohuon
|
227,547
|
227,547
|
|
2. 2004 Executive Share Option Plan
|
|
Name of Director
|
Number of Ordinary Shares under option granted on 07/09/2011
|
Number of Ordinary Shares under option lapsing
|
|
Olivier Bohuon
|
151,698 (i)
|
151,698
|
3. Smith & Nephew Global Share Plan (Performance Share Awards):
|
Name of Director / PDMR
|
Number of Ordinary Shares / ADS' under award granted on 07/09/2011
|
Number of Ordinary Shares / ADS' under award lapsing
|
|
John Campo
|
7,830 ADS'
|
7,830 ADS'
|
|
Michael Frazzette
|
17,573 ADS'
|
17,573 ADS'
|
|
R Gordon Howe
|
6,321 ADS'
|
6,321 ADS'
|
|
Helen Maye
|
34,432 Ordinary Shares
|
34,432 Ordinary Shares
|
|
Roger Teasdale
|
37,562 Ordinary Shares
|
37,562 Ordinary Shares
|
Notes:
|
|
(i) 4,942 of the options were UK approved options granted under the Smith & Nephew Global Share Plans 2010 but subject to the same performance conditions as the remainder of the grant.
|
|
|
(ii) The performance share awards and options granted on 7 September 2011 have lapsed in full following completion of the performance measurement period.
|
|
|
(iii) One ADS is equivalent to five Ordinary Shares of US$0.20 each.
|
This announcement is made in accordance with the requirements of DTR 3.1.4 R (1)(a)
Gemma Parsons
Deputy Company Secretary
Smith & Nephew plc
Tel: 020 7401 7646
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Smith & Nephew Plc
(Registrant)
Date: February 11, 2014
By: /s/ Susan Swabey
-----------------
Susan Swabey
Company Secretary