Smiths Group PLC

Board/Management Information • Nov 14, 2013

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RNS Number : 0287T

Smiths Group PLC

14 November 2013

14 NOVEMBER 2013

SMITHS GROUP PLC

DIRECTOR DECLARATION

LISTING RULE 9.6.14 R (2)

Notification of change in Director's details

Mr Bruno Angelici, a non-executive director of Smiths Group plc, will join the Board of Vectura Group plc on 1 December 2013 as a non-executive director and as Chairman designate. He will succeed as Chairman on 1 February 2014.

Enquiries:

Peter Durman

Smiths Group plc

020 7808 5535

This information is provided by RNS

The company news service from the London Stock Exchange

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