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 in SMITH & NEPHEW PLC accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made inaccordance 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/director MARK AUGUSTI 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 MARK AUGUSTI AMERICAN DEPOSITARY SHARES 7. Name of registered shareholders(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them BANK OF NEW YORK PURCHASE OF ADS UNDER US EMPLOYEE STOCK PURCHASE PLAN 9. Number of shares, debentures or 10. Percentage of issued class financialinstruments relating acquired (treasury shares of to shares acquired that class should not be taken into account when calculating percentage) (i) 115 N/A (ii) 5 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating percentage) N/A LESS THAN 0.01% 13. Price per share or value of 14. Date and place of transaction transaction (i) USD45.13 PER ADS (i) 30 SEPTEMBER 2008 (ii) USD40.01 PER ADS (ii) 7 NOVEMBER 2008 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,199 ADS 18 NOVEMBER 2008 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) 20. Description of shares or debentures for grant of the option involved (class and number) N/A N/A 21. Exercise price (if fixed 22. Total number of shares or debentures at time of grant) or over which options held following indication that price is notification to be fixed at the time of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries 1 ADS = 5 ORDINARY SHARES GEMMA PARSONS OF USD0.20 EACH ASSISTANT COMPANY SECRETARY 020 7960 2228 Name of authorised official of issuer responsible for making notification GEMMA PARSONS ASSISTANT COMPANY SECRETARY Date of notification 18 NOVEMBER 2008 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 END
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