Smiths Group PLC

Board/Management Information • Dec 19, 2014

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RNS Number : 3134A

Smiths Group PLC

19 December 2014

19 DECEMBER 2014

SMITHS GROUP PLC

DIRECTOR DECLARATION

LISTING RULE 9.6.14 R (2)

Notification of change in Director's details

Mr William Seeger, a non-executive director of Smiths Group plc, will join the Board of Spectris plc on 1 January 2015 as a non-executive director.  He will assume the role of Chairman of its Audit and Risk Committee following the approval of Spectris' 2014 Report & Accounts.

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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