Smith & Nephew PLC — Board/Management Information 2021

Apr 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2794U

Smith & Nephew Plc

01 April 2021

1 April 2021

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Rick Medlock, Non-Executive Director of Smith & Nephew plc, was appointed as a Non-Executive Director of Deliveroo Holdings plc with effect from 19 March 2021. On 31 March 2021, Deliveroo Holdings plc listed on the London Stock Exchange (XLON: ROO).

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel:  +44 (0)1923 477216

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNUPURPCUPGUMG