Director Declaration

Smiths Group PLC
26 April 2007


26 APRIL 2007


SMITHS GROUP PLC

NOTIFICATION UNDER LISTING RULE LR 9.6.14R
DETAILS OF A CHANGE IN DIRECTORSHIPS HELD BY A CURRENT DIRECTOR

Mr Donald Brydon, the Chairman of Smiths Group plc, resigned as a director of
Scottish Power plc on 23 April 2007.


Contact for queries:
Neil Burdett
Smiths Group plc
765 Finchley Road
London NW11 8DS
Tel: [phone]



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