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
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1934
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April 1, 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
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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.
Total Pages: 16
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: April 1, 2005 By: /s/ Paul Chambers
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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)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
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
10 March 2005
18. Period during which or date on which exercisable
10 March 2005 - 9 March 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
70,818 ordinary shares of 12 2/9 pence
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Nil
22. Total number of shares or debentures over which options held following this
notification
665,303
23. Any additional information
Grant of nil cost options by the Trustees of the Smith & Nephew Employees Share
Trust following vesting of 2002 Long Term Incentive Plan awards on 8 March 2005.
Trustees informed Company on 30.03.05.
24. Name of contact and telephone number for queries
Phil Higgins 0207 960 2228
25. Name and signature of authorised company official responsible for making
this notification
Phil Higgins Assistant Company Secretary
Date of Notification
30.03.05
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)
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
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
10 March 2005
18. Period during which or date on which exercisable
10 March 2005 - 9 March 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
120,879 ordinary shares of 12 2/9 pence
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Nil
22. Total number of shares or debentures over which options held following this
notification
665,023
23. Any additional information
Grant of nil cost options by the Trustees of the Smith & Nephew Employees Share
Trust following vesting of 2002 Long Term Incentive Plan awards on 8 March 2005.
Trustees informed Company on 30.03.05.
24. Name of contact and telephone number for queries
Phil Higgins 0207 960 2228
25. Name and signature of authorised company official responsible for making
this notification
Phil Higgins Assistant Company Secretary
Date of Notification
30.03.05
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.