Director Declaration

6 December 2024

SMITHS GROUP PLC ("Smiths")

DIRECTOR DECLARATION  

Smiths confirms that Alister Cowan was appointed as a Non-Executive Director of Pembina Pipeline Corporation and as a member of its Audit Committee with effect from 3 December 2024. 

There is no further information required to be disclosed pursuant to LR 6.4.9(2).

Enquiries:

Matthew Whyte

Group Company Secretary

+44 (0) 7775 982 879

Matthew.whyte@smiths.com

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

About Smiths Group

For over 170 years, Smiths has been pioneering progress by engineering a better future. We serve millions of people every year, to help create a safer, more efficient and productive, and better-connected world across four global markets: energy, safety & security, aerospace & defence, and general industrial. Listed on the London Stock Exchange, Smiths employs c.15,000 colleagues in over 50 countries. For more information visit www.smiths.com