Director Declaration

RNS Number : 9663M

Smiths News PLC

27 September 2021

Smiths News plc

("Smiths News" or the "Company")

Notification of Change in Director's Details

Smiths News has today been notified that Ms Denise Collis, independent non-executive director of the Company, has been appointed as an independent non-executive director of EMIS Group PLC with effect from 1 October 2021. As part of Ms Collis' appointment to the board of EMIS Group PLC, she will also chair their Remuneration Committee and be a member of their Audit and Nomination Committees.

This notification is made pursuant to Listing Rule 9.6.14(2) of the Listing Rules of the Financial Conduct Authority.

Person responsible for arranging release of this announcement:

Stuart Marriner
General Counsel & Company Secretary
Smiths News plc

Rowan House

Cherry Orchard North

Kembrey Park

Swindon

SN2 8UH

email: [email protected]
LEI: 2138004O33ONVOOQXB02

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