Smiths Group PLC - Director Declaration

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Thu Apr 17, 2008 6:16am EDT 

RNS Number:5503S
Smiths Group PLC
17 April 2008

17 APRIL 2008



SMITHS GROUP PLC



APPOINTMENTS TO REMUNERATION COMMITTEE



Mr P.J. Jackson, the senior independent director of the Company, and Sir Kevin
Tebbit, KCB, CMG, a non-executive director of the Company, have been appointed
as members of the Remuneration Committee of the Board with effect from 16 April
2008.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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