Doc re. Listing Rule 9.2.6E

27 April 2020

SMITHS GROUP PLC ("Smiths")

Listing Rule 9.2.6E - Disclosure of Rights attached to Equity Shares

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), Smiths Group plc has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares. The NSM can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

John Mills
Company Secretary, Smiths Group plc

T: +44 (0) 20 7004 1653
M: +44 (0) 7557 542382

About Smiths Group

Smiths is a global technology company listed on the London Stock Exchange (SMIN) and operates a sponsored level one ADR programme (SMGZY). Its businesses share common characteristics (well-positioned in growing markets, technology-led, asset-light, digitising, with a high proportion of aftermarket revenues) and a common operating model (The Smiths Excellence System). For more information visit www.smiths.com.

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11