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Smiths Group PLC

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2025

4613_dva_2025-12-01_94c70a40-53b8-4a58-a715-29cb250504b1.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6890J

Smiths Group PLC

01 December 2025

1 DECEMBER 2025

SMITHS GROUP PLC

TOTAL VOTING RIGHTS AND CAPITAL

At close of business on 28 November 2025 the issued share capital of Smiths Group plc comprised 324,264,303 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 324,264,303 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.

The total number of voting rights confirmed in this announcement does not reflect the shares purchased on 24, 25, 26, 27 and 28 November 2025 under the Share Buyback Programme which have yet to settle and be cancelled.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

Enquiries:

Matthew Whyte, Group Company Secretary

Smiths Group plc

+44 (0) 7775 982879

[email protected]

About Smiths Group

For over 170 years, we have been pioneers of progress, engineering a better future. Our strategy is to be a focused, efficient and value creating industrial engineering company operating in the attractive and growing market segments of energy, industrials and construction. We focus on solving the toughest problems for our customers, helping address critical global needs such as decarbonisation and the ever-increasing demand for process and energy efficiency. Listed on the London Stock Exchange, we employ c.16,000 colleagues in over 50 countries. For more, visit www.smiths.com.

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 [email protected] 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.

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