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Director Declaration

30th Apr 2008 12:57

Smiths Group PLC30 April 2008 30 APRIL 2008 SMITHS GROUP PLC DIRECTOR DECLARATION LISTING RULE 9.6.14 R Mr Philip Bowman, the Chief Executive of Smiths Group plc, resigned as adirector of Scottish & Newcastle plc, with effect from 28 April 2008, as aconsequence of the acquisition of that company by a consortium of Carlsberg andHeineken. This information is provided by RNS The company news service from the London Stock Exchange

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