Notice of Results

Smiths Group PLC
21 February 2008

SMITHS GROUP PLC



NOTICE OF MEETING TO DECLARE INTERIM DIVIDEND AND ANNOUNCE RESULTS FOR HALF-YEAR

On Wednesday 19 March 2008 a committee of the Board is expected to declare an
interim dividend on the ordinary share capital and announce the financial
results of the Company for the half-year ended 2 February 2008.

Subject to the declaration of a dividend, the 'ex-dividend' date will be 26
March 2008 and the record date will be 28 March 2008. The dividend payment date
will be 25 April 2008.




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