Director Declaration (4567F)

TIDMSMIN

RNS Number : 4567F

Smiths Group PLC

15 June 2012

New directorship held in another publicly quoted company

Notification is made in accordance with LR 9.6.14, that the Company has been informed that Donald Brydon, non-executive Chairman of Smiths Group plc, will be appointed as non-executive Director and Chairman Designate of Sage Group PLC with effect from 6 July 2012. He will succeed as Chairman on 1 September 2012.

Investor Relations Peter Durman +44 (0)20 7808 5535 / +44 (0)7825 145336

This information is provided by RNS

The company news service from the London Stock Exchange

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