TIDMSN.

RNS Number : 6810O

Smith & Nephew Plc

11 February 2021

11 February 2021

Smith & Nephew plc

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Roland Diggelmann, Chief Executive Officer, will be appointed as Non-Executive Director of Sonova Holding AG with effect from Sonova's AGM on 15 June 2021. Sonova shares are listed on the SIX Swiss Exchange (XSWX: SOON).

Susan Swabey

Company Secretary

Smith & Nephew plc

Tel: +44 (0)1923 477216

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(END) Dow Jones Newswires

February 11, 2021 02:00 ET (07:00 GMT)

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