Notice of AGM

Smith & Nephew Plc
29 March 2004



29 March 2004





The Secretary
London Stock Exchange
RNS
Old Broad Street
London
EC2N 1HP



DOCUMENTS FOR VIEWING



A copy of the following documents:



Notice of Annual General Meeting 2004; and Shareholders' Circular: Proposed new
Senior Executive Share-based Incentive Plan, have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UKLA
document viewing facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


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