Director Declaration

27 Jun 2007 12:15

Smiths News PLC27 June 2007 Smiths News PLC 27 June 2007 Smiths News PLC - Director Declaration Notification of change in Director's details In accordance with Listing Rule 9.6.14 Smiths News announces that it has beennotified by Mr Dennis Millard, a non-executive director and Deputy Chairman ofSmiths News PLC, that he was appointed a non-executive director of EAG Limitedon 3 June 2007 and that EAG Limited was admitted to listing on the AlternativeInvestment Market on 26 June 2007. For further information, please contact: Colin WhiteDeputy Company Secretary01793 563576 This information is provided by RNS The company news service from the London Stock Exchange