Smiths Group Regulatory News (SMIN)

Name of applicant:

Smiths Group Plc

Name of scheme:

Smiths Group Sharesave Scheme

Smiths Industries 1995 Executive Share Option Scheme

Period of return:

From:

01/05/2017

To:

31/10/2017

Balance of unallotted securities under scheme(s) from previous return:

36,567

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

700,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

502,854

Name of contact:

Matthew Whyte

Telephone number of contact:

+44 (0) 207 004 1668