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1,147.00 8.00 (0.70%)

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1,146.50

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1,147.50

Spread: 1.00 (0.087%)

Market Cap: £9.74b

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Director Declaration

4 Nov 2019 13:07

RNS Number : 1856S

Smith & Nephew Plc

04 November 2019

4 November 2019

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Roland Diggelmann, Chief Executive Officer of Smith & Nephew plc, has been appointed as Director of the Board of Accelerate Diagnostics, Inc. Accelerate Diagnostics, Inc. is listed on NASDAQ (Nasdaq: AXDX).

Vickie Reuben

Deputy Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477410

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNUGGAUGUPBGWC

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