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Share Price: 1,018.00

Bid: 1,018.00

Ask: 1,018.50

Change: 11.50 (1.14%)

Spread: 0.50 (0.049%)

Open: 1,006.50

High: 1,020.50

Low: 1,001.00

Prev. Close: 1,006.50

Last checked at -

Director Declaration

14 Feb 2019 08:14

RNS Number : 0011Q

Smith & Nephew Plc

14 February 2019

14 February 2018

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Robin Freestone, Non-Executive Director of Smith & Nephew plc, will be appointed as Chair of Moneysupermarket.com Group plc with effect from the conclusion of its Annual General Meeting on 9 May 2019. Prior to this appointment, Robin was a Non-Executive Director and Chair of their Audit Committee. Moneysupermarket.com Group PLC is listed on the London Stock Exchange.

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
30th Sep 2016	5:56 pm	RNS	Transaction in Own Shares
29th Sep 2016	5:52 pm	RNS	Transaction in Own Shares
28th Sep 2016	5:43 pm	RNS	Transaction in Own Shares
27th Sep 2016	5:46 pm	RNS	Transaction in Own Shares
26th Sep 2016	5:46 pm	RNS	Transaction in Own Shares
23rd Sep 2016	5:49 pm	RNS	Transaction in Own Shares
22nd Sep 2016	5:35 pm	RNS	Transaction in Own Shares
21st Sep 2016	5:38 pm	RNS	Transaction in Own Shares
20th Sep 2016	6:01 pm	RNS	Transaction in Own Shares
19th Sep 2016	5:58 pm	RNS	Transaction in Own Shares
16th Sep 2016	5:46 pm	RNS	Transaction in Own Shares
16th Sep 2016	11:56 am	RNS	Additional Listing
15th Sep 2016	5:45 pm	RNS	Transaction in Own Shares
13th Sep 2016	5:52 pm	RNS	Director/PDMR Shareholding
12th Sep 2016	5:36 pm	RNS	Transaction in Own Shares
9th Sep 2016	5:28 pm	RNS	Transaction in Own Shares
8th Sep 2016	5:33 pm	RNS	Transaction in Own Shares
7th Sep 2016	5:34 pm	RNS	Transaction in Own Shares
6th Sep 2016	5:25 pm	RNS	Transaction in Own Shares
5th Sep 2016	5:46 pm	RNS	Transaction in Own Shares
2nd Sep 2016	5:48 pm	RNS	Transaction in Own Shares
1st Sep 2016	5:52 pm	RNS	Transaction in Own Shares
1st Sep 2016	4:47 pm	RNS	Total Voting Rights
31st Aug 2016	5:35 pm	RNS	Transaction in Own Shares
30th Aug 2016	5:36 pm	RNS	Transaction in Own Shares
26th Aug 2016	5:31 pm	RNS	Transaction in Own Shares
25th Aug 2016	5:52 pm	RNS	Transaction in Own Shares
24th Aug 2016	5:41 pm	RNS	Transaction in Own Shares
23rd Aug 2016	5:31 pm	RNS	Transaction in Own Shares
22nd Aug 2016	6:05 pm	RNS	Transaction in Own Shares
19th Aug 2016	5:26 pm	RNS	Transaction in Own Shares
19th Aug 2016	4:07 pm	RNS	Director/PDMR Shareholding
18th Aug 2016	5:43 pm	RNS	Transaction in Own Shares
16th Aug 2016	5:48 pm	RNS	Director/PDMR Shareholding
16th Aug 2016	5:42 pm	RNS	Transaction in Own Shares
12th Aug 2016	5:30 pm	RNS	Transaction in Own Shares
11th Aug 2016	5:34 pm	RNS	Transaction in Own Shares
11th Aug 2016	5:31 pm	RNS	Holding(s) in Company
10th Aug 2016	5:32 pm	RNS	Transaction in Own Shares
9th Aug 2016	6:26 pm	RNS	Transaction in Own Shares
9th Aug 2016	11:45 am	RNS	Director Declaration
8th Aug 2016	6:17 pm	RNS	Transaction in Own Shares
8th Aug 2016	7:00 am	RNS	Completion of Sale and Commencement of buy-back
3rd Aug 2016	6:07 pm	RNS	Transaction in Own Shares
2nd Aug 2016	6:30 pm	RNS	Block listing Interim Review
2nd Aug 2016	6:27 pm	RNS	Transaction in Own Shares
1st Aug 2016	5:25 pm	RNS	Transaction in Own Shares
1st Aug 2016	5:24 pm	RNS	Total Voting Rights
28th Jul 2016	7:00 am	RNS	Half-year Report
13th Jul 2016	3:12 pm	RNS	Notice of Results

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