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1,154.50 15.50 (1.36%)

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Spread: 0.50 (0.043%)

Market Cap: £9.80b

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Director Declaration

8 May 2015 08:00

RNS Number : 5671M

Smith & Nephew Plc

08 May 2015

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that that Julie Brown, Chief Financial Officer, has been nominated for election to the Board of Roche Holding Limited (Roche) as Non-Executive Director. The election will take place on 1 March 2016 at the Roche Annual General Meeting. Roche is listed on the SIX Swiss Stock Exchange.

Contact:

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel: +44 (0)20 7401 7646

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUGUUAAUPAGRM

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