Smiths Group PLC

Board/Management Information • Jan 3, 2018

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RNS Number : 8250A

Smiths Group PLC

03 January 2018

3 January 2018

SMITHS GROUP PLC

DIRECTORATE CHANGE

As previously announced John Shipsey was appointed a director and joined the Board of Smiths Group plc as Chief Financial Officer on 1 January 2018.  Bill Seeger has resumed his role as a non-executive director in a non-independent capacity and the Board intends to review his independence in due course.

There is no further information required to be disclosed pursuant to LR 9.6.13.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

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