31 May 2023
SMITHS GROUP PLC ("Smiths")
DIRECTOR DECLARATION
Clare Scherrer - Legrand SA
Further to the announcement made on 12 April 2023, Legrand SA shareholders today approved the appointment of Clare Scherrer as an independent non-executive Director of Legrand SA, with immediate effect. Upon appointment Clare Scherrer has also become a member of Legrand SA's Audit Committee.
There is no further information required to be disclosed pursuant to LR9.6.14(1).
Enquiries:
Matthew Whyte
Group Company Secretary
+44 (0) 20 7004 1600
+44 (0) 7775 982 879
Steph Heathers
Head of Investor Relations
+44 (0) 20 7004 1600
+44 (0) 7584 113 633
Stephanie.heathers@smiths.com
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
About Smiths Group
For over 170 years, Smiths Group has been pioneering progress by improving the world through smarter engineering. We serve millions of people every year, to help create a safer, more efficient and better-connected world, across four major global markets: Energy, General Industry, Security & Defence, and Aerospace. Listed on the London Stock Exchange, Smiths employs c.14,600 colleagues in over 50 countries. For more information visit www.smiths.com.