Smith & Nephew Regulatory News (SN.)

Appointment of Non-Executive Director

13 June 2025

Smith+Nephew (LSE: SN, NYSE: SNN), the global medical technology company, is pleased to announce that David King will join the Board as an independent Non-Executive Director with effect from 1 July 2025. David will serve as a member of the Compliance & Culture and the Remuneration Committees.

David is currently CEO, executive director and chair of Fortis Life Sciences. He also serves, or has recently served, as a Chair or non-executive director on the boards of several US healthcare companies including ZimVie (2022 - 2025), VaxCare (2021 - 2025), Privia Health, Health Channels, LGC and AmSurg Corporation. David served as executive chair and CEO for Laboratory Corporation of America (LabCorp) from 2007 to 2020 and prior to that was a partner at Hogan & Hartson LLP (now Hogan Lovells).

Rupert Soames, Chair of Smith+Nephew, commented:

"We are delighted to welcome David to our Board. He has extensive experience in the healthcare and life sciences sectors helping to transform and grow businesses in the US and globally."

No disclosure obligations arise under paragraphs (1) to (6) of UKLR 6.4.8 R of the UK Listing Authority's Listing Rules in respect of the new appointment.

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About Smith+Nephew

Smith+Nephew is a portfolio medical technology business focused on the repair, regeneration and replacement of soft and hard tissue. We exist to restore people's bodies and their self-belief by using technology to take the limits off living. We call this purpose 'Life Unlimited'. Our 17,000 employees deliver this mission every day, making a difference to patients' lives through the excellence of our product portfolio, and the invention and application of new technologies across our three global business units of Orthopaedics, Sports Medicine & ENT and Advanced Wound Management.

Founded in Hull, UK, in 1856, we now operate in around 100 countries and generated annual sales of $5.8 billion in 2024. Smith+Nephew is a constituent of the FTSE100 (LSE:SN, NYSE:SNN). The terms 'Group' and 'Smith+Nephew' are used to refer to Smith & Nephew plc and its consolidated subsidiaries, unless the context requires otherwise.

For more information about Smith+Nephew, please visit www.smith-nephew.com and follow us on X, LinkedIn, Instagram or Facebook.

Forward-looking Statements

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