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1,148.00 9.00 (0.79%)

Bid:

1,148.00

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1,148.50

Spread: 0.50 (0.044%)

Market Cap: £9.74b

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Director Declaration

11 Jun 2015 09:19

RNS Number : 8875P

Smith & Nephew Plc

11 June 2015

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Olivier Bohuon, Chief Executive Officer, will be appointed to the Board of Shire plc as Non-Executive Director with effect from 1 July 2015. Shire plc is listed on the London Stock Exchange and on NASDAQ.

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

RDNGGURGQUPAURG

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