Director Declaration

17th Dec 2009 11:35

17 DECEMBER 2009

SMITHS GROUP PLC

DIRECTOR DECLARATION

LISTING RULE 9.6.14 R (2)

Notification of change in Director's details

Philip Bowman, Chief Executive of Smiths Group plc, is a non-executive director of Better Capital Limited. Better Capital Limited listed on the Alternative Investment Market on 17th December 2009.

Enquiries:

Peter Durman

Smiths Group plc

020 7808 5535

ENDRDNBBBDDDXBGGCR

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Related Shares:

Smiths Group