REG - Smiths Group PLC - Director Declaration

SmithsAnnouncement

31/03/2022 16:15

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RNS Number : 8315G  Smiths Group PLC  31 March 2022

31 March 2022

 

SMITHS GROUP PLC ("Smiths")

DIRECTOR DECLARATION

 

Sir George Buckley - Hitachi, Ltd

 

In accordance with the provisions of Hitachi, Ltd's Corporate Governance
Guidelines, Sir George Buckley will retire and not be re-nominated as a
Director of Hitachi, Ltd at its annual general meeting of shareholders at the
end of June 2022.

 

There is no further information required to be disclosed pursuant to
LR9.6.14(1).

Enquiries:

 

Matthew Whyte

Group Company Secretary

+44 (0) 20 7004 1600

+44 (0) 7775 982 879

Matthew.whyte@smiths.com (mailto:Matthew.whyte@smiths.com)

 

Jemma Spalton

Investor Relations Director

+44 (0) 20 7004 1600

+44 (0) 7867 390 350

Jemma.spalton@smiths.com (mailto:Jemma.spalton@smiths.com)

 

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

 

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving the
world through smarter engineering. We serve millions of people every year, to
help create a safer, more efficient and better-connected world, across four
major global markets:  Energy, General Industry, Security & Defence, and
Aerospace. Listed on the London Stock Exchange, Smiths employs c.14,600
colleagues in over 50 countries. For more information visit www.smiths.com.

 

 

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