Smiths Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2018

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RNS Number : 5232D

Smiths Group PLC

31 January 2018

31 JANUARY 2018

SMITHS GROUP PLC

TOTAL VOTING RIGHTS AND CAPITAL

At close of business on 31 January 2018 the issued share capital of Smiths Group plc comprised 395,749,271 ordinary shares of nominal value 37.5p each ('Ordinary Shares'), all of which have been admitted to the Official List of the Financial Conduct Authority ('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 395,749,271, which 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 Guidance and Transparency Rules.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

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