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Director Declaration

17th Apr 2008 11:16

Smiths Group PLC17 April 2008 17 APRIL 2008 SMITHS GROUP PLC APPOINTMENTS TO REMUNERATION COMMITTEE Mr P.J. Jackson, the senior independent director of the Company, and Sir KevinTebbit, KCB, CMG, a non-executive director of the Company, have been appointedas members of the Remuneration Committee of the Board with effect from 16 April2008. This information is provided by RNS The company news service from the London Stock Exchange

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Smiths Group
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