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1,154.50 15.50 (1.36%)

Bid:

1,155.50

Ask:

1,156.00

Spread: 0.50 (0.043%)

Market Cap: £9.80b

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Director Declaration

6 Feb 2020 08:24

RNS Number : 1785C

Smith & Nephew Plc

06 February 2020

6 February 2020

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Vinita Bali, Non-Executive Director of Smith & Nephew plc, will be appointed as Non-Executive Director of Cognizant Technology Solutions Corporation ('Cognizant') with effect from 24 February 2020. Cognizant is listed on NASDAQ (Nasdaq: CTSH).

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477216

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

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Date		Source	Headline
1st Aug 2019	11:45 am	RNS	Block listing Interim Review
1st Aug 2019	11:18 am	RNS	Total Voting Rights
31st Jul 2019	7:00 am	RNS	Half-year Report
23rd Jul 2019	8:37 am	RNS	Director/PDMR Shareholding
15th Jul 2019	4:00 pm	RNS	Notice of Results
1st Jul 2019	11:14 am	RNS	Smith & Nephew acquires Atracsys Sàrl
1st Jul 2019	10:44 am	RNS	Total Voting Rights
28th Jun 2019	10:28 am	RNS	Director/PDMR Shareholding
13th Jun 2019	2:12 pm	RNS	Director/PDMR Shareholding
11th Jun 2019	7:00 am	RNS	Smith & Nephew to acquire Atracsys Sàrl
3rd Jun 2019	2:31 pm	RNS	Total Voting Rights
3rd Jun 2019	7:00 am	RNS	Completion of Brainlab OJR business acquisition
30th May 2019	10:03 am	RNS	Additional Listing
23rd May 2019	2:41 pm	RNS	Director/PDMR Shareholding
20th May 2019	11:03 am	RNS	Director/PDMR Shareholding
16th May 2019	10:47 am	RNS	Director/PDMR Shareholding
15th May 2019	3:00 pm	RNS	Transaction in Own Shares
14th May 2019	5:42 pm	RNS	Transaction in Own Shares
13th May 2019	6:04 pm	RNS	Transaction in Own Shares
13th May 2019	1:52 pm	RNS	Director/PDMR Shareholding
10th May 2019	6:03 pm	RNS	Transaction in Own Shares
10th May 2019	3:35 pm	RNS	Director/PDMR Shareholding
10th May 2019	10:21 am	RNS	Director/PDMR Shareholding
9th May 2019	5:51 pm	RNS	Transaction in Own Shares
9th May 2019	3:14 pm	RNS	Director/PDMR Shareholding
8th May 2019	5:29 pm	RNS	Transaction in Own Shares
7th May 2019	5:51 pm	RNS	Transaction in Own Shares
7th May 2019	1:07 pm	RNS	Director/PDMR Shareholding
7th May 2019	10:00 am	RNS	Change of Registered Office
3rd May 2019	11:37 am	RNS	Transaction in Own Shares
3rd May 2019	10:11 am	RNS	Director/PDMR Shareholding
2nd May 2019	7:00 am	RNS	Trading Statement
1st May 2019	10:59 am	RNS	Total Voting Rights
24th Apr 2019	5:28 pm	RNS	Dividend Declaration
17th Apr 2019	5:21 pm	RNS	Acquisition
17th Apr 2019	2:05 pm	RNS	Acquisition
15th Apr 2019	9:00 am	RNS	Notice of Results
11th Apr 2019	4:54 pm	RNS	Result of AGM
1st Apr 2019	11:27 am	RNS	Total Voting Rights
1st Apr 2019	9:00 am	RNS	Acquisition of Leaf Healthcare, Inc.
25th Mar 2019	9:00 am	RNS	Re-presented Historical Quarterly Revenue Analysis
13th Mar 2019	7:00 am	RNS	Multi-asset digital surgery and robotic ecosystem
12th Mar 2019	1:00 pm	RNS	Smith & Nephew to acquire Osiris Therapeutics, Inc
8th Mar 2019	1:31 pm	RNS	Director/PDMR Shareholding
8th Mar 2019	1:29 pm	RNS	Director/PDMR Shareholding
8th Mar 2019	1:27 pm	RNS	Director/PDMR Shareholding
4th Mar 2019	4:08 pm	RNS	Annual Financial Report
4th Mar 2019	3:42 pm	RNS	Annual Financial Report
1st Mar 2019	11:43 am	RNS	Total Voting Rights
19th Feb 2019	3:08 pm	RNS	Transaction in Own Shares

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