Smiths Group PLC

Share Issue/Capital Change • May 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 0045M

Smiths Group PLC

01 May 2015

SMITHS GROUP PLC

BLOCK LISTING SIX MONTHLY RETURN

LISTING RULE LR 3.5.6 R

Date: 1 MAY 2015

Name of applicant:	SMITHS GROUP PLC
Names of schemes:	Smiths Group Sharesave Scheme Smiths Industries 1995 Executive Share Option Scheme Smiths Group Co-Investment Plan Smiths Long-Term Investment Plan
Period of return:	From:   01/11/2014                           To:   30/04/2015
Balance of unallotted securities under scheme(s) from previous return:	156,879 ordinary shares of 37.5p
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	155,000 ordinary shares of 37.5p
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Scheme Smiths Group Sharesave Scheme Smiths Industries 1995 Executive Share Option Scheme Total  =	Ordinary  shares 11,777 62,000 73,777
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	238,102 ordinary shares of 37.5p
Name of contact:	NEIL BURDETT
Telephone number of contact:	020 7808 5574

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