Director Declaration

26th Apr 2007 16:22

Smiths Group PLC26 April 2007 26 APRIL 2007 SMITHS GROUP PLC NOTIFICATION UNDER LISTING RULE LR 9.6.14RDETAILS OF A CHANGE IN DIRECTORSHIPS HELD BY A CURRENT DIRECTOR Mr Donald Brydon, the Chairman of Smiths Group plc, resigned as a director ofScottish Power plc on 23 April 2007. Contact for queries:Neil BurdettSmiths Group plc765 Finchley RoadLondon NW11 8DSTel: 020 8457 8229 This information is provided by RNS The company news service from the London Stock Exchange

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