SMIN Smiths Group Plc

TIDMSMIN

RNS Number : 3344S

Smiths Group PLC

17 November 2011

17 NOVEMBER 2011

SMITHS GROUP PLC

DIRECTOR DECLARATION

LISTING RULE 9.6.14 R (2)

Mr Stuart Chambers, a non-executive director of Smiths Group plc, will join the board of Rexam PLC as a non-executive director and the Chairman Designate on 1 February 2012.

Enquiries:

Peter Durman

   Smiths Group plc        +44 (0)20 7808 5535 

This information is provided by RNS

The company news service from the London Stock Exchange

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