Business
Director/PDMR Shareholding
Smith & Nephew plc announced on April 16, 2026, that awards of ordinary shares were granted on April 15, 2026, under the company's RISE Share Plan. These awards, valued at nil cost, were made to persons discharging managerial responsibilities (PDMRs), including the Chief Executive Officer and Chief Financial Officer, with each receiving 50 ordinary shares of US$0.20 each. This notification is an initial disclosure under the UK Market Abuse Regulation. Disclaimer*
About this update from Smith & Nephew Plc
SMITH & NEPHEW PLC 16 April 2026 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018). AWARD MADE UNDER THE SMITH & NEPHEW PLC RISE SHARE PLAN As a part of RISE strategy, the following awards of US$0.20 ordinary shares (the "Shares") in Smith & Nephew plc (the "Company") were granted on 15 April 2026, under the Company's RISE Share Plan, a sub-plan of the Smith & Nephew plc Restricted Share Plan 2024. Reason for the notification Initial notification /Amendment Initial notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Smith & Nephew plc LEI 213800ZTMDN8S67S1H61 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 Description of the financial instrument, type of instrument Smith & Nephew plc Ordinary Shares of USD 0.20 each Identification code ISIN: GB0009223206 Nature of the transaction Awards granted on 15 April 2026 under the Smith & Nephew plc RISE Share Plan. Date of Transaction 2026 - 04 - 15 Place of Transaction Grant took place outside a trading venue Name (Position) Status Price (£) Volume Aggregated information Deepak Nath (Chief Executive Officer) PDMR Nil 50 N/A Single Transaction John Rogers (Chief Financial Officer) PDMR Nil 50 N/A Single Transaction Helen Barraclough (Group General Counsel and Company Secretary) PDMR Nil 50 N/A Single Transaction Paul Connolly (President, Global Operations) PDMR Nil 50 N/A Single Transaction Ajay Dhankhar (Chief Strategy & Corporate Development Officer) PDMR Nil 50 N/A Single Transaction Craig Gaffin (President Global Orthopaedics) PDMR Nil 50 N/A Single Transaction Rohit Kashyap (President AWM and Global Commercial Operations) PDMR Nil 50 N/A Single Transaction Mizanu Kebede (Chief Quality & Regulatory Affairs Officer) PDMR Nil 50 N/A Single Transaction Elga Lohler (Chief HR Officer) PDMR Nil 50 N/A Single Transaction Vasant Padmanabhan (President Research & Development, ENT & Emerging Markets) PDMR Nil 50 N/A Single Transaction Alison Parkes (Chief Compliance Officer) PDMR Nil 50 N/A Single Transaction Scott Schaffner (Global President Sports Medicine) PDMR Nil 50 N/A Single Transaction Philip Horner Deputy Company Secretary Smith & Nephew plc Tel: +44 (0)1923 477100
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