TIDMSN.

RNS Number : 0491Q

Smith & Nephew Plc

01 June 2018

1 June 2018

Smith & Nephew plc (the "Company")

Voting Rights and Capital

In conformity with Rule 5.6 of the FCA's Disclosure and Transparency Rules:-

The total issued share capital of Smith & Nephew plc as at 31 May 2018 comprises 888,626,013 Ordinary Shares of US20c each ("Ordinary Shares"), including 14,147,532 Ordinary Shares held in treasury.

The Company's issued share capital, with one voting right per share, therefore consists of 874,478,481 Ordinary Shares. This is the figure which should be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Vickie Reuben

Deputy Company Secretary

Smith & Nephew plc

Tel: +44 (0) 1923 477410

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 01, 2018 07:24 ET (11:24 GMT)

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