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RNS Number : 2794U

Smith & Nephew Plc

01 April 2021

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

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April 01, 2021 04:00 ET (08:00 GMT)