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1,152.50 13.50 (1.19%)

Bid:

1,152.00

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1,152.50

Spread: 0.50 (0.043%)

Market Cap: £9.78b

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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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