TIDMSMIN

RNS Number : 6760A

Smiths Group PLC

24 January 2024

24 January 2024

SMITHS GROUP PLC ("Smiths")

DIRECTORS' CHANGE IN RESPONSIBILITIES

Further to a review led by the Nomination & Governance Committee, the Board has agreed a number of changes to the Board's Committee structure and the Committees' memberships.

The changes will take effect from 1 February 2024 such that from that date the Committee structure and the Committee memberships will be as set-out below:

 
 Audit & Risk    Nomination &            Remuneration          Science, Sustainability 
  Committee       Governance Committee    & People Committee    & Excellence 
                                                                Committee 
 Richard Howes   Steve Williams          Karin Hoeing          Dame Ann Dowling 
  (Chair)         (Chair)                 (Chair)               (Chair) 
                ----------------------  --------------------  ------------------------ 
 Bill Seeger     Karin Hoeing            Pam Cheng             Pam Cheng 
                ----------------------  --------------------  ------------------------ 
 Mark Seligman   Richard Howes           Dame Ann Dowling      Karin Hoeing 
                ----------------------  --------------------  ------------------------ 
                 Mark Seligman           Steve Williams        Noel Tata 
                ----------------------  --------------------  ------------------------ 
                 Noel Tata 
                ----------------------  --------------------  ------------------------

There is no further information required to be disclosed pursuant to LR 9.6.11.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

Enquiries:

 
 Investor enquiries             Media enquiries 
 Siobhán Andrews, Smiths   Tom Steiner, Smiths 
  Group                          Group 
  +44 (0)7920 230093             +44 (0)7787 415 891 
  siobhan.andrews@smiths.com     tom.steiner@smiths.com

Company Secretary

Matthew Whyte

+44 (0)7775 982 879

matthew.whyte@smiths.com

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving our world through smarter engineering. We serve millions of people every year, to help create a safer, more efficient, and better-connected world, across four major global markets: Energy, General Industry, Safety & Security and Aerospace. Listed on the London Stock Exchange, Smiths employs more than 15,000 colleagues in over 50 countries. For more information visit www.smiths.com.

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