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Last checked at 
31 Mar 2022 16:15
31 March 2022
SMITHS GROUP PLC ("Smiths")
DIRECTOR DECLARATION
Sir George Buckley - Hitachi, Ltd
In accordance with the provisions of Hitachi, Ltd's Corporate Governance Guidelines, Sir George Buckley will retire and not be re-nominated as a Director of Hitachi, Ltd at its annual general meeting of shareholders at the end of June 2022.
There is no further information required to be disclosed pursuant to LR9.6.14(1).
Enquiries:
Matthew Whyte
Group Company Secretary
+44 (0) 20 7004 1600
+44 (0) 7775 982 879
Matthew.whyte@smiths.com
Jemma Spalton
Investor Relations Director
+44 (0) 20 7004 1600
+44 (0) 7867 390 350
Jemma.spalton@smiths.com
Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11
About Smiths Group
For over 170 years, Smiths Group has been pioneering progress by improving the 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, Security & Defence, and Aerospace. Listed on the London Stock Exchange, Smiths employs c.14,600 colleagues in over 50 countries. For more information visit www.smiths.com.
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