LONDON -- (Marketwire) -- 08/07/09 --

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                 2.  State whether the
                                           notification relates to (i)
    SMITH & NEPHEW PLC                     a transaction notified in
                                           accordance with DTR 3.1.2R
                                           (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         4.  State whether notification
    managerial                             relates to a person
    responsibilities/director              connected with a person
                                           discharging
                                           managerial responsibilities/
                                           director named in 3 and
                                           identify the connected
    ROGER TEASDALE                         person
                                           N/A
5.  Indicate whether the notification  6.  Description of shares
    is in respect of a holding of the      (including class),
    person referred to in 3 or 4 above     debentures or derivatives or
    or in respect of a nonbeneficial       financial instruments
    interest 1                             relating to shares
    ROGER TEASDALE                         ORDINARY SHARES
7.  Name of registered shareholders(s) 8.  State the nature of the
    and, if more than one, the number      transaction
    of shares held by each of them
                                           LONG SERVICE AWARD
    ROGER TEASDALE
9.  Number of shares, debentures or    10. Percentage of issued class
    financial                              acquired (treasury shares
    instruments relating to                of that class should not be
    taken into account                     when calculating percentage)
    acquired
                                           LESS THAN 0.01%
    213 ORDINARY SHARES

11. Number of shares, debentures or    12. Percentage of issued class
    financial                              disposed (treasury shares
    instruments relating to                of that class should not be
    taken into account                     when calculating percentage)
    disposed
                                           N/A
    N/A
13. Price per share or value of        14.