Smiths Group PLC

Net Asset Value • Jan 31, 2014

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RNS Number : 0633Z

Smiths Group PLC

31 January 2014

31 JANUARY 2014

SMITHS GROUP PLC - VOTING RIGHTS AND SHARE CAPITAL

DISCLOSURE AND TRANSPARENCY RULES DTR 5.6.1 R

TOTAL VOTING RIGHTS = 394,403,270

At close on 31 January 2014 the issued share capital of Smiths Group plc comprised 394,403,270 ordinary shares of 37.5p each nominal value, all of which have been admitted to the Official List of the FCA and admitted to trading on the London Stock Exchange.

Each ordinary share has one vote on a poll.

Smiths Group plc does not hold any shares in treasury.

Therefore, the total number of voting rights in Smiths Group plc is 394,403,270, which number should be used by shareholders and other parties subject to disclosure obligations as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the share capital of Smiths Group plc under the FCA's Disclosure and Transparency Rules.

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