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


August 21, 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
    ---                                   ---
 
[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
---                               ---
 
      [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.
 


 

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:  August 21, 2008


 


                                                                       By:   /s/ Paul Chambers
                                                        -----------------
                                                 Paul Chambers
                                                 Company Secretary
 

 

 

 

Annex DTR3
 
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer
 
SMITH & NEPHEW PLC
 
 
 
 
 

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)

3.

Name of person discharging managerial
responsibilities/director

 
 
 
ELIZABETH BOLGIANO

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

 
ELIZABETH BOLGIANO

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares
 
 

(i)     ORDINARY SHARES

(ii)     AMERICAN DEPOSITARY SHARES (“ADS”)

(iii)     ADS

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
 

(i)     N/A

(ii)     N/A

(iii)     BANK OF NEW YORK

8.

State the nature of the transaction
 

(i)        N/A

(ii)      N/A

(iii)      PURCHASE OF ADS UNDER US EMPLOYEE STOCK PURCHASE PLAN

9.

Number of shares, debentures or financial
instruments relating to shares acquired

 
 

(iii)     103 ADS

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
 

(iii)     11 ADS at US$56.70 AND 92 ADS at US$46.54

14.

Date and place of transaction
 

(i)      15 AUGUST 2008

(ii)      15 AUGUST 2008

(iii)     11 ADS ON 9 MAY 2008 AND 92 ADS ON 30 JUNE 2008

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
 
N/A

16.

Date issuer informed of transaction
 
 
 
 
 
18 AUGUST 2008



If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes

17.

Date of grant
 
 
15 AUGUST 2008

18.

Period during which or date on which exercisable
 

(i)      15 AUGUST 2011 – 14 AUGUST 2018

(ii)      15 AUGUST 2011

19.

Total amount paid (if any) for grant of the option
 
N/A

20.

Description of shares or debentures involved (class and number)
 

(i)      35,053 ORDINARY SHARES OF US$ 0.20 (SHARE OPTIONS)

(ii)      5,321 ADS (PERFORMANCE SHARES)

21.

Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of
exercise
 

(i)      622p

(ii)      N/A

22. Total number of shares or debentures over which options held following notification

(i)      117,788 ORDINARY SHARES OF US$0.20 (SHARE OPTIONS)

(ii)      9,967 ADS (PERFORMANCE SHARES)

23.

Any additional information
 

(i)     GRANT OF EXECUTIVE SHARE OPTION

(ii)     AWARD UNDER 2004 PERFORMANCE SHARE PLAN

1 ADS = 5 ORDINARY SHARES OF US$0.20

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 20 August 2008



Notes:      This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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.