Smiths Group PLC Directorate Change (8623F)

TIDMSMIN

RNS Number : 8623F

Smiths Group PLC

19 November 2020

SMITHS GROUP PLC ('Smiths')

DIRECTORATE CHANGES TO ROLE AND RESPONSIBILITIES

Smiths Group plc announces that independent non-executive Director Karin Hoeing will join Smiths Nomination & Governance Committee with immediate effect.

There is no further information required to be disclosed pursuant to LR 9.6.11.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

Enquiries:

Matthew Whyte

Deputy Company Secretary

matthew.whyte@smiths.com

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November 19, 2020 04:03 ET (09:03 GMT)

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