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1,154.50 15.50 (1.36%)

Bid:

1,155.50

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1,156.00

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

Date		Source	Headline
24th May 2016	5:22 pm	RNS	Transaction in Own Shares
19th May 2016	5:23 pm	RNS	Director/PDMR Shareholding
18th May 2016	4:56 pm	RNS	Director/PDMR Shareholding
18th May 2016	1:00 pm	RNS	Divestment and share buy-back
12th May 2016	11:38 am	RNS	Director/PDMR Shareholding
5th May 2016	7:00 am	RNS	Smith & Nephew 2016 First Quarter Trading Report
3rd May 2016	1:33 pm	RNS	Total Voting Rights
27th Apr 2016	5:09 pm	RNS	Dividend Declaration
26th Apr 2016	5:35 pm	RNS	Director Declaration
21st Apr 2016	3:59 pm	RNS	Notice of Results
14th Apr 2016	5:14 pm	RNS	Result of AGM
6th Apr 2016	4:37 pm	RNS	Director/PDMR Shareholding
1st Apr 2016	11:52 am	RNS	Total Voting Rights
10th Mar 2016	5:31 pm	RNS	Director/PDMR Shareholding
8th Mar 2016	4:14 pm	RNS	Director/PDMR Shareholding
4th Mar 2016	12:46 pm	RNS	Annual Financial Report
1st Mar 2016	11:03 am	RNS	Total Voting Rights
22nd Feb 2016	4:10 pm	RNS	Transaction in Own Shares
19th Feb 2016	5:05 pm	RNS	Transaction in Own Shares
18th Feb 2016	5:25 pm	RNS	Transaction in Own Shares
16th Feb 2016	5:42 pm	RNS	Director/PDMR Shareholding
15th Feb 2016	5:27 pm	RNS	Transaction in Own Shares
12th Feb 2016	4:12 pm	RNS	Director/PDMR Shareholding
11th Feb 2016	5:29 pm	RNS	Transaction in Own Shares
10th Feb 2016	6:12 pm	RNS	Transaction in Own Shares
9th Feb 2016	5:40 pm	RNS	Transaction in Own Shares
5th Feb 2016	5:46 pm	RNS	Director/PDMR Shareholding
4th Feb 2016	5:39 pm	RNS	Director/PDMR Shareholding
4th Feb 2016	7:00 am	RNS	Final Results
1st Feb 2016	2:02 pm	RNS	Blocklisting Interim Review
1st Feb 2016	12:52 pm	RNS	Total Voting Rights
1st Feb 2016	7:00 am	RNS	Statement regarding Olivier Bohuon
21st Jan 2016	9:00 am	RNS	Director Declaration
11th Jan 2016	7:00 am	RNS	Notice of Results
8th Jan 2016	3:36 pm	RNS	Director/PDMR Shareholding
5th Jan 2016	7:00 am	RNS	Acquisition
4th Jan 2016	3:40 pm	RNS	Total Voting Rights
16th Dec 2015	4:21 pm	RNS	Director/PDMR Shareholding
8th Dec 2015	5:25 pm	RNS	Transaction in Own Shares
1st Dec 2015	2:20 pm	RNS	Total Voting Rights
24th Nov 2015	5:45 pm	RNS	Transaction in Own Shares
23rd Nov 2015	5:38 pm	RNS	Transaction in Own Shares
19th Nov 2015	5:39 pm	RNS	Transaction in Own Shares
18th Nov 2015	5:41 pm	RNS	Transaction in Own Shares
10th Nov 2015	9:58 am	RNS	Additional Listing
5th Nov 2015	1:06 pm	RNS	Director/PDMR Shareholding
3rd Nov 2015	5:57 pm	RNS	Director/PDMR Shareholding
2nd Nov 2015	2:33 pm	RNS	Director/PDMR Shareholding
2nd Nov 2015	12:53 pm	RNS	Total Voting Rights
30th Oct 2015	4:12 pm	RNS	Director/PDMR Shareholding

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