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| Date | 21 Feb 2022 |
| Time | 10:00:04 |
| Category | Miscellaneous |
| ID | 2761C |
21 February 2022
SMITHS GROUP PLC ("Smiths")
DIRECTOR RESPONSIBILITIES
In accordance with Stanley Black & Decker, Inc.'s Corporate Governance Guidelines, Sir George Buckley will retire as Chairman and from the Board of Directors of Stanley Black & Decker Inc. with effect from 22 April 2022.
There is no further information required to be disclosed pursuant to LR 9.6.13(1) or LR9.6.14(1).
Enquiries:
Matthew Whyte
Group Company Secretary
+44 (0) 20 7004 1600
+44 (0) 7775 982 879
Jemma Spalton
Investor Relations Director
+44 (0) 20 7004 1600
+44 (0) 7867 390 350
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.