Smiths Group PlcLSE: SMIN

Director/PDMR Shareholding

2 FEBRUARY 2026

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Howes

2 

Reason for the notification 

a) 

Position/status 

Non-executive Director

b) 

Initial notification /Amendment 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a) 

Name 

Smiths Group plc

b) 

LEI 

213800MJL6IPZS3ASA11

4 

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 

a) 

Description of the financial instrument, type of instrument

Identification code 

Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

GB00B1WY2338

b)

Nature of the transaction

Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company.

c) 

Price(s) and volume(s) 

Price

Volume

£24.960000

70

d)

Aggregated information 

 - Aggregated volume 

 - Price 

Not applicable

e) 

Date of the transaction 

02-02-2026

f)

Place of the transaction 

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Pryce

2 

Reason for the notification 

a) 

Position/status 

Non-executive Director

b) 

Initial notification /Amendment 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a) 

Name 

Smiths Group plc

b) 

LEI 

213800MJL6IPZS3ASA11

4 

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 

a) 

Description of the financial instrument, type of instrument

Identification code 

Ordinary shares of 37.5p each in Smiths Group plc ("Ordinary Shares")

GB00B1WY2338

b)

Nature of the transaction

Quarterly acquisition of Ordinary Shares using a fixed proportion of the after-tax fees received from the Company.

c) 

Price(s) and volume(s) 

Price

Volume

£24.960000

68

d)

Aggregated information 

 - Aggregated volume 

 - Price 

Not applicable

e) 

Date of the transaction 

02-02-2026

f)

Place of the transaction 

London Stock Exchange (XLON)