1 August 2017
Smith & Nephew plc
Block Listing Cancellation
Smith & Nephew plc currently has Ordinary Shares of US20¢ ('Ordinary Shares') each block listed under the following share plans:
· 389,532 Ordinary Shares in respect of the Smith & Nephew 2001 UK Approved Share Option Plan.
· 41,982 Ordinary Shares in respect of the Smith & Nephew 2001 Unapproved Share Option Plan.
· 426,385 Ordinary Shares in respect of the Smith & Nephew 2004 Executive Share Option Plan.
These plans have now been closed and as a result the Block Listings associated with them have been cancelled. No allotments have been made under these plans since the last Block Listing return was released on 1 February 2017.
Vickie Reuben
Deputy Company Secretary
Smith & Nephew plc
Tel: 01923 477320