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Smiths Group PLC (SMIN)

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Friday 17 February, 2006

Smiths Group PLC

Director Declaration

Smiths Group PLC
17 February 2006


17 FEBRUARY 2006

SMITHS GROUP PLC

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

Mr Donald Brydon, the Chairman of Smiths Group plc, has been appointed as
Chairman of Taylor Nelson Sofres plc and has resigned as a director of Edinburgh
UK Tracker Trust plc.


Contact for queries:

Neil Burdett
Smiths Group plc
765 Finchley Road
London NW11 8DS
Tel: 020 8457 8229

Date of Notification: 17 February 2006


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