SMIN Smiths Group Plc

TIDMSMIN

RNS Number : 9626P

Smiths Group PLC

12 October 2023

12 OCTOBER 2023

SMITHS GROUP PLC

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 2023

Smiths Group plc (the 'Company') confirms that the following documents have today been made available to shareholders:

1. Annual Report FY2023 for the financial year ended 31 July 2023;

2. Notice of Annual General Meeting 2023; and

3. Annual General Meeting Proxy Form.

The Annual Report FY2023 and Notice of Annual General Meeting 2023 may be viewed online at https://www.smiths.com/investors/annual-report and https://www.smiths.com/investors/general-meetings .

In compliance with Listing Rule LR 9.6.1 R, a copy of these documents will be uploaded to the National Storage Mechanism ('NSM') and will shortly be available for viewing by visiting https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

In accordance with Disclosure Guidance and Transparency Rules ('DTR's) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Enquiries:

Matthew Whyte

Company Secretary

Matthew.Whyte@smiths.com

Legal Entity Identifier (LEI): 213800MJL6IPZS3ASA11

About Smiths Group

For over 170 years, Smiths Group has been pioneering progress by improving our world through smarter engineering. We serve millions of people every year, to help create a safer, more efficient and better-connected world, across four major global markets: Energy, General Industry, Safety & Security, and Aerospace. Listed on the London Stock Exchange, Smiths employs more than 15,000 colleagues in over 50 countries. For more information visit www.smiths.com .

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October 12, 2023 07:35 ET (11:35 GMT)

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