TIDMSMIN

RNS Number : 9421X

Smiths Group PLC

02 May 2019

2 May 2019

SMITHS GROUP PLC

DIRECTOR DECLARATION

Smiths Group plc (the 'Company') announces that Sir George Buckley, Chairman of the Company, has retired from the Board of PepsiCo, Inc. with effect from 1 May 2019.

This disclosure is given in accordance with Listing Rule 9.6.14R.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

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May 02, 2019 11:20 ET (15:20 GMT)

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