2 May 2019
SMITHS GROUP PLC
DIRECTOR DECLARATION
Smiths Group plc (the 'Company') announces that Sir George Buckley, Chairman of the Company, has retired from the Board of PepsiCo, Inc. with effect from 1 May 2019.
This disclosure is given in accordance with Listing Rule 9.6.14R.
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11