REG - Smiths Group PLC - Director Declaration

SmithsAnnouncement

13/04/2023 07:00

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RNS Number : 0322W  Smiths Group PLC  13 April 2023

13 April 2023

 

SMITHS GROUP PLC ("Smiths")

DIRECTOR DECLARATION

 

Clare Scherrer - Legrand SA

 

Legrand SA has issued its notice of meeting for its 2023 shareholder general
meeting to be held on 31 May 2023.  At the meeting a resolution will be
proposed seeking the appointment of Clare Scherrer as an independent
non-executive Director of Legrand SA.  If Clare's appointment is approved by
shareholders it will take effect from 31 May 2023.

 

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

Group Director of Communications and Investor Relations

+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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