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
July 02, 2008
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
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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)(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
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[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
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If "Yes" is marked, indicate below the file
number assigned to the
registrant in connection with Rule 12g3-2 (b) : 82- n/a.
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: July 02, 2008
By: /s/ Paul Chambers
-----------------
Paul Chambers
Company Secretary
1.
|
Name of the
issuer
SMITH & NEPHEW
PLC
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2.
|
State whether the
notification relates to (i) a
transaction notified
in accordance with DTR 3.1.2 R,
(ii) a disclosure
made in accordance LR 9.8.6R(1) or
(iii) a disclosure
made in accordance with section 793
of the Companies Act
(2006).
(i)
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3.
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Name of person
discharging managerial
responsibilities/director
JACK
CAMPO
|
4.
|
State whether
notification relates to a person
connected with a
person discharging managerial
responsibilities/director
named in 3 and identify the
connected
person
N
/A
|
5.
|
Indicate whether the
notification is in respect of a
holding of the
person referred to in 3 or 4 above or
in respect of a
nonbeneficial
interest
1
IN RESPECT
OF
A
BENEFICIAL
H
OLDING REGISTERED IN
THE NAME OF
THE
PERSON REFERRED TO
IN 3
ABOVE
|
6.
|
Description of
shares (including class), debentures or
derivatives or
financial instruments relating to shares
(i)
ORDINARY
SHARES
(ii)
AMERICAN
DEPOSITARY
SHARES
("ADS")
|
7.
|
Name of registered
shareholders(s) and, if more
than one, the number
of shares held by each of
them
JACK
CAMPO
|
8.
|
State the nature of
the transaction
(i)
GRANT OF EXECUTIVE
SHARE
OPTION
(i
i)
RESTRICTED STOCK
AWARD
|
9.
|
Number of shares,
debentures or financial
instruments relating
to shares acquired
N/A
|
10.
|
Percentage of issued
class acquired (treasury shares of
that class should
not be taken into account when
calculating
percentage)
N/A
|
11.
|
Number of shares,
debentures or financial
instruments relating
to shares disposed
N/A
|
12.
|
Percentage of issued
class disposed (treasury shares of
that class should
not be taken into account when
calculating
percentage)
N/A
|
13.
|
Price per share or
value of transaction
N/A
|
14.
|
Date and place of
transaction
N/A
|
15.
|
Total holding
following notification and total
percentage holding
following notification (any
treasury shares
should not be taken into account
when calculating
percentage)
|
16.
|
Date issuer informed
of transaction
|
17.
|
Date of
grant
1 JULY
2008
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18.
|
Period during which
or date on which exercisable
(i)
EXECUTIVE SHARE
OPTIONS
1 July 2011-30 June
2018
(ii)
RESTRICTED STOCK
AWARD
1 July
2011
|
||
19.
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Total amount paid
(if any) for grant of the option
N/A
|
20.
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Description of
shares or debentures involved (class
and
number)
(i)
50,000 ORDINARY
SHARES OF
US$0.20
(ii)
5,549 AMERICAN
DEPOSITARY
SHARES
("ADS")
|
||
21.
|
Exercise price (if
fixed at time of grant) or
indication that
price is to be fixed at the time of
exercise
(i)
547p
per share
(ii)
N/A
|
22.
|
Total number of
shares or debentures over which
options held
following notification
(i)
50,000 Ordinary
Shares
(ii)
5,549
ADS
|
||
23.
|
Any additional
information
1 ADS = 5 ORDINARY
SHARES of US$0.20 EACH
Awards subject to
performance criteria
|
24.
|
Name of contact and
telephone number for queries
GEMMA
PARSONS
ASSISTANT COMPANY
SECRETARY
020 7960
2228
|
Name of
authorised official of issuer responsible for making
notification
GEMMA
PARSONS
ASSISTANT COMPANY
SECRETARY
Date of
notification: 2 July 2008
|
(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.
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