Total Voting Rights

Smiths Group PLC 20 December 2006 20 DECEMBER 2006 SMITHS GROUP PLC - VOTING RIGHTS AND SHARE CAPITAL TRANSPARENCY DIRECTIVE TRANSITIONAL PROVISION 6 TOTAL VOTING RIGHTS = 569,816,445 On 20 December 2006 the issued share capital of Smiths Group plc comprised 569,816,445 ordinary shares of 25p each nominal value, all of which have been admitted to the Official List of the FSA and admitted to trading on the London Stock Exchange. Each share has one vote on a poll. Smiths Group plc does not hold any shares in treasury. Therefore, the total number of voting rights in Smiths Group plc is 569,816,445, which number should be used by shareholders and other parties subject to disclosure obligations as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the share capital of Smiths Group plc under the FSA's Disclosure and Transparency Rules. Note: Future changes to the number of shares and voting rights in issue will be announced, via a Regulatory Information Service, in accordance with FSA requirements, and will show the latest denominator to be used for calculations required by the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange
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