Director Responsibilities

RNS Number : 3415A

Smiths Group PLC

01 February 2022

 

1 February 2022

SMITHS GROUP PLC ("Smiths")

DIRECTOR RESPONSIBILITIES

In accordance with the terms of the shareholders agreement entered into with ICU Medical, Inc. ('ICU') on the sale of Smiths Medical, Smiths is pleased to announce that Bill Seeger, a non-executive Director of Smiths, will join the ICU Board and Audit and Compliance Committee as Smiths' nominee with effect from 1 February 2022. Bill Seeger's ongoing appointment will be subject to ICU shareholder approval at each annual ICU shareholder meeting. 

Bill Seeger will not receive a fee from Smiths or ICU for his role as an ICU Director or Audit and Compliance Committee member. Biographic details can be found on Smiths' website www.smiths.com . 

There is no further information required to be disclosed pursuant to LR 9.6.11(3) or LR9.6.14(2).

Enquiries:

Matthew Whyte

Group Company Secretary

[phone]

[phone]

[e-mail]  

Jemma Spalton

Investor Relations Director

[phone]

[phone]

[e-mail]

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.

 

END

 

 

MSCUARURUKUURAR