Director Declaration

13 April 2023

SMITHS GROUP PLC ("Smiths")

DIRECTOR DECLARATION

Clare Scherrer - Legrand SA

Legrand SA has issued its notice of meeting for its 2023 shareholder general meeting to be held on 31 May 2023. At the meeting a resolution will be proposed seeking the appointment of Clare Scherrer as an independent non-executive Director of Legrand SA. If Clare's appointment is approved by shareholders it will take effect from 31 May 2023. 

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

[email protected]

Jemma Spalton

Group Director of Communications and Investor Relations

+44 (0) 20 7004 1600

+44 (0) 7867 390 350

[email protected]

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.