Smiths Group Regulatory News (SMIN)

Name of applicant:

SMITHS GROUP PLC

Names of schemes:

Smiths Group Sharesave Scheme

Smiths Industries 1995 Executive Share Option Scheme

Smiths Group Co-Investment Plan

Smiths Long-Term Investment Plan

Period of return:

From: 01/11/2015 To: 30/04/2016

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

108,569 ordinary shares of 37.5p

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):

NIL ordinary shares of 37.5p

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

Scheme

Smiths Group Sharesave Scheme

Smiths Industries 1995 Executive Share Option Scheme

Total =

Ordinary

 shares

17,252

11,250

28,502

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

80,067 ordinary shares of 37.5p

Name of contact:

NEIL BURDETT

Telephone number of contact:

020 7808 5574