Smith & Nephew Plc - Directorate Change

RNS Number : 7990K

Smith & Nephew Plc

06 January 2021

6 January 2021

Smith & Nephew plc

DIRECTORATE CHANGE

Further to the announcement made on 5 March 2020, in accordance with Listing Rule 9.6.11 R and 9.6.12 R the Company confirms Vinita Bali retired as a Non-Executive Director of Smith & Nephew plc on 31 December 2020, on completion of 6 years' service.

In accordance with section 430(2B) of the Companies Act 2006, Smith & Nephew confirms that Vinita Bali will receive payment of fees for service whilst a Director but no other remuneration payment or payment for loss of office will be made in connection with her departure.

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477317

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