SMITHS GROUP PLC - VOTING RIGHTS AND SHARE CAPITAL

DISCLOSURE AND TRANSPARENCY RULES DTR 5.6.1 R

TOTAL VOTING RIGHTS = 395,098,362

At close of business on the issued share capital of comprised 395,098,362 ordinary shares of 37.5p each nominal value, all of which have been admitted to the Official List of the FCA and admitted to trading on the .

Each ordinary share has one vote on a poll.

does not hold any shares in treasury.

Therefore, the total number of voting rights in is 395,098,362, which number should be used by shareholders and other parties subject to disclosure obligations as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the share capital of under the FCA's Disclosure and Transparency Rules.

Smiths Group plc issued this content on 2016-01-09 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-09 16:00:04 UTC

Original Document: http://www.smiths-group.com/regulatory-news-details.aspx?ID=2127783