Director/PDMR Shareholding
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| Jonathan Bunting | 0.471 | Nil-cost option | 23 November 2023 | 319,091 | 150,501 | 0.47150 | 168,590 |
| Paul Baker | 0.471 | Nil-cost option | 23 November 2023 | 207,875 | 98,045 | 0.47150 | 109,830 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Jonathan Bunting | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Chief Executive Officer | |||||
| b) | Initial notification /Amendment | Initial Notification | |||||
| a) | Name | Smiths News plc | |||||
| b) | LEI | 2138004033ONVOOQXB02 | |||||
| a) | Description of the financial instrument, type of instrument | Ordinary 5p shares | |||||
| Identification code | ISIN: GB00B17WCR61 | ||||||
| b) | Nature of the transaction | Exercise of 319,091 Deferred Bonus Plan (2023) shares. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| Nil consideration | 319,091 | ||||||
| d) | Aggregated information | n/a single transaction | |||||
| - Aggregated volume | |||||||
| - Price | |||||||
| e) | Date of the transaction | 11 December 2023 | |||||
| f) | Place of the transaction | London Stock Exchange, Main Market | |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Jonathan Bunting | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Chief Executive Officer | |||||
| b) | Initial notification /Amendment | Initial Notification | |||||
| a) | Name | Smiths News plc | |||||
| b) | LEI | 2138004033ONVOOQXB02 | |||||
| a) | Description of the financial instrument, type of instrument | Ordinary 5p shares | |||||
| Identification code | ISIN: GB00B17WCR61 | ||||||
| b) | Nature of the transaction | Sale of 150,501 shares to cover the tax and NI liability arising following exercise of 319,0919 Deferred Bonus Plan (2023) shares. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| 0.47150 | 150,501 | ||||||
| d) | Aggregated information | n/a single transaction | |||||
| - Aggregated volume | |||||||
| - Price | |||||||
| e) | Date of the transaction | 11 December 2023 | |||||
| f) | Place of the transaction | London Stock Exchange, Main Market | |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Paul Baker | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Chief Financial Officer | |||||
| b) | Initial notification /Amendment | Initial Notification | |||||
| a) | Name | Smiths News plc | |||||
| b) | LEI | 2138004033ONVOOQXB02 | |||||
| a) | Description of the financial instrument, type of instrument | Ordinary 5p shares | |||||
| Identification code | ISIN: GB00B17WCR61 | ||||||
| b) | Nature of the transaction | Exercise of 207,875Deferred Bonus Plan (2023) shares. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| Nil consideration | 207,875 | ||||||
| d) | Aggregated information | n/a single transaction | |||||
| - Aggregated volume | |||||||
| - Price | |||||||
| e) | Date of the transaction | 11 December 2023 | |||||
| f) | Place of the transaction | London Stock Exchange, Main Market | |||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Paul Baker | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Chief Financial Officer | |||||
| b) | Initial notification /Amendment | Initial Notification | |||||
| a) | Name | Smiths News plc | |||||
| b) | LEI | 2138004033ONVOOQXB02 | |||||
| a) | Description of the financial instrument, type of instrument | Ordinary 5p shares | |||||
| Identification code | ISIN: GB00B17WCR61 | ||||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| 0.47150 | 98,045 | ||||||
| d) | Aggregated information | n/a single transaction | |||||
| - Aggregated volume | |||||||
| - Price | |||||||
| e) | Date of the transaction | 11 December 2023 | |||||
| f) | Place of the transaction | London Stock Exchange, Main Market | |||||
Person responsible for arranging release of this announcement:
Karen Mills, Deputy Company Secretary
Smiths News plc
Rowan House
Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
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