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Directorate Change

15th Aug 2006 15:44

Smiths Group PLC15 August 2006 15 AUGUST 2006 SMITHS GROUP PLC NOTIFICATION UNDER LISTING RULE LR 9.6.11.2R DEATH OF A DIRECTOR It is with great sadness that the Board of Smiths Group plc announces the deathon 14 August 2006 of Mr Robert White O'Leary, a non-executive director of theCompany. Mr O'Leary had been a valued member of the board since 9 September1997 and will be greatly missed. Contact for queries: Neil Burdett Smiths Group plc 765 Finchley Road London NW11 8DS Tel: 020 8457 8229 Date of Notification: 15 August 2006 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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