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Director Declaration

10th Dec 2007 07:00

Smiths Group PLC10 December 2007 10 DECEMBER 2007 SMITHS GROUP PLC DIRECTOR DECLARATION LISTING RULE 9.6.13 R As previously announced, Mr Philip Bowman is today appointed as an executivedirector of Smiths Group plc and as the Chief Executive of the Company. MrKeith Butler-Wheelhouse retires today as a director and as Chief Executive ofthe Company. The Company reports that Mr Bowman is currently a director ofScottish & Newcastle plc and Burberry Group plc and, during the past five years,has been a director of British Sky Broadcasting Group plc, a publicly-quotedcompany, and Allied Domecq Limited and Scottish Power Limited (which werepublicly-quoted companies during Mr Bowman's period in office). There is no other information which requires disclosure under paragraphs (2) to(6) of Listing Rule 9.6.13 R. 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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