11 February 2021
Smith & Nephew plc
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14 R the Company announces that Roland Diggelmann, Chief Executive Officer, will be appointed as Non-Executive Director of Sonova Holding AG with effect from Sonova's AGM on 15 June 2021. Sonova shares are listed on the SIX Swiss Exchange (XSWX: SOON).
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477216