Annual Financial Report

Smiths News plc (the "Company")

Annual Financial Report

Smiths News plc has submitted copies of the following documents to the National Storage Mechanism:

1. Annual Report and Accounts 2020

2. Notice of Annual General Meeting

3. Proxy Form

These documents will be available for inspection at National Storage Mechanism | FCA within two business days.

The Annual Report and Accounts 2020 and the Notice of Annual General Meeting are also available to view at www.corporate.smithsnews.co.uk

All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on 12 November 2020, which can be found at www.corporate.smithsnews.co.uk

Karen Mills

Deputy Company Secretary