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Directorate Change

27th Feb 2006 10:06

Smiths Group PLC27 February 2006 27 FEBRUARY 2006 SMITHS GROUP PLC NOTIFICATION UNDER LISTING RULE LR 9.6.11 (2) R RESIGNATION OF A DIRECTOR Lord Robertson of Port Ellen has resigned as a non-executive director of theCompany, with effect from today, in view of his increased commitments elsewhere. Contact for queries: Neil BurdettSmiths Group plc765 Finchley RoadLondon NW11 8DSTel: 020 8457 8229 Date of Notification: 27 February 2006 This information is provided by RNS The company news service from the London Stock Exchange

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