Exhibit 24
Power of Attorney
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I, Bryan Hanson, 555 Long Wharf Drive, 8th Floor, New Haven, Connecticut 06511,
do hereby appoint each of:
Bradley E. Lerman, Senior Vice President, General Counsel and Corporate
Secretary, Medtronic plc c/o Medtronic, Inc., 710 Medtronic Parkway,
Minneapolis, MN 55432-5604;
Keyna P. Skeffington, Vice President, Deputy General Counsel and Assistant
Secretary, Medtronic plc c/o Medtronic, Inc., 710 Medtronic Parkway,
Minneapolis, MN 55432-5604;
Sarah M. Maveus, Principal Legal Counsel, Medtronic plc c/o Medtronic,
Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604; and
Rhonda L. Ingalsbe, Senior Manager, Shareholder Services, Medtronic plc
c/o Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604;
as attorney-in-fact in my name, place and stead to act individually in any way
which I myself could do, if I were personally present, with respect to the
filing of reports as required under Section 16(a) of the Securities Exchange Act
of 1934, including Forms 3, 4 and 5, and under Rule 144 of the Securities Act of
1933, until I am no longer required to file such reports unless earlier revoked
by me in a signed writing delivered to the foregoing attorneys-in-fact.
In Witness Whereof, I have hereunder set my name this 20th day of January, 2015.
/s/ Bryan Hanson
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Bryan Hanson