London, 9 December 2016
For immediate release
DIRECTOR DECLARATION
LISTING RULE 9.6.14 R (2)
Notification of change in Director's details
With effect from 1 January 2017 Tanya Fratto, a non-executive director of Smiths Group plc, will join the Boards of Mondi plc, a company dual-listed on the London and Johannesburg Stock Exchanges, and Mondi Limited, a company listed on the Johannesburg Stock Exchange, as an independent non-executive director. From the same date Ms. Fratto will be appointed a member of the nominations and remuneration committees.
ENDS
Contact details
Investor enquiries
Andrew Lappin, Smiths Group
+44 (0)20 7004 1657
+44 (0)78 0500 7035
Kirsty Law, Smiths Group
+44 (0)20 7004 1672
+44 (0)75 8315 4386
Media enquiries
Andrew Lorenz, FTI Consulting
+44 (0)203 727 1323
+44 (0)777 564 1807
Deborah Scott, FTI Consulting
+44 (0)203 727 1459
+44 (0)797 953 7449
Smiths Group is a global technology company listed on the London Stock Exchange (SMIN) and operates a sponsored level one ADR programme (SMGZY). A world leader in the practical application of advanced technologies, Smiths Group delivers products and services for the threat & contraband detection, medical devices, energy and communications markets worldwide. Smiths Group employs more than 22,000 people in over 50 countries. For more information visit www.smiths.com.