1 April 2021
Smith & Nephew plc
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14 R the Company announces that Rick Medlock, Non-Executive Director of Smith & Nephew plc, was appointed as a Non-Executive Director of Deliveroo Holdings plc with effect from 19 March 2021. On 31 March 2021, Deliveroo Holdings plc listed on the London Stock Exchange (XLON: ROO).
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477216