24 MARCH 2011
SMITHS GROUP PLC
DIRECTOR DECLARATION
LISTING RULE 9.6.14 R (2)
Notification of change in Director's details
Mr Bruno Angelici, a non-executive director of Smiths Group plc, was appointed as a non-executive director of Novo Nordisk A/S on 23 March 2011. Novo Nordisk's B shares are listed on the NASDAQ OMX Copenhagen.
Enquiries:
Peter Durman
Smiths Group plc
020 7808 5535