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Smiths Group PLC

Board/Management Information • May 2, 2019

4613_dirs_2019-05-02_c7a29826-c714-49c4-9e97-3cfd57ef2d76.html

Board/Management Information

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RNS Number : 9421X

Smiths Group PLC

02 May 2019

2 May 2019

SMITHS GROUP PLC

DIRECTOR DECLARATION

Smiths Group plc (the 'Company') announces that Sir George Buckley, Chairman of the Company, has retired from the Board of PepsiCo, Inc. with effect from 1 May 2019.

This disclosure is given in accordance with Listing Rule 9.6.14R.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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