Director Declaration

8 AUGUST 2014

SMITHS GROUP PLC

DIRECTOR DECLARATION

LISTING RULE 9.6.14 R (2)

Notification of change in Director's details

Ms Tanya Fratto, a non-executive director of Smiths Group plc, is a non-executive director of Advanced Drainage Systems, Inc. which has recently conducted an initial public offering and listed on the New York Stock Exchange.

Enquiries:

Peter Durman

Smiths Group plc

020 7808 5535