Director Declaration

Smiths News PLC
27 June 2007




Smiths News PLC 
27 June 2007



                    Smiths News PLC - Director Declaration 

                 Notification of change in Director's details


In accordance with Listing Rule 9.6.14 Smiths News announces that it has been
notified by Mr Dennis Millard, a non-executive director and Deputy Chairman of
Smiths News PLC, that he was appointed a non-executive director of EAG Limited
on 3 June 2007 and that EAG Limited was admitted to listing on the Alternative
Investment Market on 26 June 2007.



For further information, please contact:

Colin White
Deputy Company Secretary
01793 563576





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