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 17, 2009
 
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: March 17, 2009
 


                                                                       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

 
GORDON HOWE
 
 

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

 
GORDON HOWE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares
 
 
i) AMERICAN DEPOSITARY SHARES
ii) AMERICAN DEPOSITARY SHARES
iii) ORDINARY SHARES

7.

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

8.

State the nature of the transaction
 
 
 
i) ACQUISITION AND SALE OF ADS UNDER THE SMITH & NEPHEW PERFORMANCE SHARE PLAN
 
ii)ACQUISITION AND SALE OF ADS UNDER THE SMITH & NEPHEW CO-INVESTMENT PLAN
 
iii) VESTING OF 59% OF OPTION GRANTED ON 13/03/2006 UNDER THE SMITH & NEPHEW EXECUTIVE SHARE OPTION PLAN (41% LAPSED)
 

9.

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

 
i) 700 ADS
ii) 670 ADS
 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
 
LESS THAN 0.01%

11.

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

 
i) 700 ADS
ii) 1068 ADS

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
 
LESS THAN 0.01%

13.

Price per share or value of transaction
 
i) US$32.04 PER ADS
ii) US$32.04 PER ADS

14.

Date and place of transaction
 
i) 13 MARCH 2009
ii) 13 MARCH 2009
iii) 13MARCH 2009

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
 
3,938 ADS

16.

Date issuer informed of transaction
 
 
 
i) 17 MARCH 2009
ii) 17 MARCH 2009
iii) 17 MARCH 2009



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

17.

Date of grant
 
 
N/A

18.

Period during which or date on which exercisable
 
N/A

19.

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

20.

Description of shares or debentures involved (class and number)
 
N/A

21.

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

22.

Total number of shares or debentures over which options held following notification
 
101,735

23.

Any additional information
 
 

I)      VESTING OF 46% OF THE PSP AWARD MADE ON THE 13 MARCH 2006 UNDER THE 2004 PLAN. 700 ADS WERE SUBSEQUENTLY SOLD.

II)      VESTING OF THE BONUS AND SHARES AWARDED ON 13 MARCH 2006 UNDER THE 2004 CO-INVESTMENT PLAN. 1068 ADS WERE SUBSEQUENTLY SOLD.

III)      OPTION OVER 12,918 SHARES AT AN EXERCISE PRICE OF 514P PER SHARE VESTED CAN NOW BE EXERCISED.

1ADS = 5 ORDINARY SHARES OF US$0.20 EACH

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 __17 MARCH 2009 ______



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.