TIDMSN.

RNS Number : 1785C

Smith & Nephew Plc

06 February 2020

6 February 2020

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Vinita Bali, Non-Executive Director of Smith & Nephew plc, will be appointed as Non-Executive Director of Cognizant Technology Solutions Corporation ('Cognizant') with effect from 24 February 2020. Cognizant is listed on NASDAQ (Nasdaq: CTSH).

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477216

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February 06, 2020 03:24 ET (08:24 GMT)

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