FORM 6-K
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
March 18, 2005
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
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[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.
Total Pages: 8
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: March 18, 2005
By: /s/ Paul Chambers
-----------------
Paul Chambers
Company Secretary
2
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Smith & Nephew plc
2. Name of director
Peter Hooley
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Peter Hooley
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Grant of options under 2004 Executive Share Option Scheme
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
14 March 2005
18. Period during which or date on which exercisable
14 March 2008 - 14 March 2015
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
64,727 Ordinary Shares of 12 2/9 pence each
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
533p
22. Total number of shares or debentures over which options held following this
notification
594,485
23. Any additional information
24. Name of contact and telephone number for queries
Kate Cummins 020 7960 2251
25. Name and signature of authorised company official responsible for making
this notification
Kate Cummins (Company Secretarial Assistant)
Date of Notification
15.03.05
The FSA does not give any express or implied warranty as to the accuracy of
this document or material and does not accept any liability for error or
omission. The FSA is not liable for any damages (including, without limitation,
damages for loss of business or loss of profits) arising in contract, tort or
otherwise from the use of or inability to use this document, or any material
contained in it, or from any action or decision taken as a result of using this
document or any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Smith & Nephew plc
2. Name of director
Sir Christopher O'Donnell
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Sir Christopher O'Donnell
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Grant of options under 2004 Executive Share Option Scheme
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
14 March 2005
18. Period during which or date on which exercisable
14 March 2008 - 14 March 2015
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
121,951 Ordinary Shares of 12 2/9 pence each
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
533p
22. Total number of shares or debentures over which options held following this
notification
544,144
23. Any additional information
24. Name of contact and telephone number for queries
Kate Cummins 020 7960 2251
25. Name and signature of authorised company official responsible for making
this notification
Kate Cummins (Company Secretarial Assistant)
Date of Notification
15.03.05
The FSA does not give any express or implied warranty as to the accuracy of
this document or material and does not accept any liability for error or
omission. The FSA is not liable for any damages (including, without limitation,
damages for loss of business or loss of profits) arising in contract, tort or
otherwise from the use of or inability to use this document, or any material
contained in it, or from any action or decision taken as a result of using this
document or any such material.