REG - Smiths Group PLC - Directors' Change in Responsibilities

SmithsAnnouncement

29/02/2024 09:00

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RNS Number : 9572E  Smiths Group PLC  29 February 2024

29 February 2024

SMITHS GROUP PLC ("Smiths")

 

DIRECTORS' CHANGE IN RESPONSIBILITIES

 

As previously communicated, as part of orderly succession planning, Bill
Seeger will retire from the Board of Smiths on 31 May 2024 at which point Mark
Seligman will take over as the Senior Independent Director. In anticipation of
Bill Seeger's retirement, he resigned as Smiths nominated Director on the
Board of ICU Medical Inc. with effect from 28 February 2024.

 

Smiths Chair Steve Williams said: "I would like to take this opportunity to
thank Bill for his many contributions to Smiths and for supporting me since my
appointment to the Board. I also look forward to continuing to work with Mark
in his new capacity as the Senior Independent Director."

 

There is no further information required to be disclosed pursuant to LR
9.6.11.

 

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

 

Enquiries:

 Investor enquiries                                               Media enquiries
 Siobhán Andrews, Smiths Group                                    Tom Steiner, Smiths Group

 +44 (0)7920 230093                                               +44 (0)7787 415 891

 siobhan.andrews@smiths.com (mailto:siobhan.andrews@smiths.com)   tom.steiner@smiths.com

 Company Secretary
 Matthew Whyte

 +44 (0)7775 982 879

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

 

About Smiths Group

 

For over 170 years, Smiths Group has been pioneering progress by improving our
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, Safety & Security and
Aerospace. Listed on the London Stock Exchange, Smiths employs more than
15,000 colleagues in over 50 countries. For more information visit
www.smiths.com.

 

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