Form 6-K SMITH & NEPHEW PLC For: Dec 17
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SECURITIES AND EXCHANGE COMMISSION
(WASHINGTON, D.C. 20549
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Report of Foreign Private Issuer
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Pursuant to Rule 13a-16 or 15d-16(
of the Securities Exchange Act of
(1934
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December 17,�2014
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Commission File Number 001-14978(
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(SMITH & NEPHEW plc
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(SMITH & NEPHEW plc
(Registrant's name)(
(15 Adam Street(
London, England WC2N 6LA
(Address of registrant's principal executive offices)(
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[Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.](
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Form 20-F X��������������� Form 40-F
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[Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1).](
Yes����������������������� No X
---������������ ���������� �---(
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[Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7).](
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Yes�������������������� �No X
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[Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing information to the
Commission pursuant to Rule 12g3-2 (b) under the Securities Exchange Act of
1934.](
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Yes���������������� �No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2 (b) : 82- n/a.(
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DIRECTOR DECLARATION
17 December 2014
In accordance with Listing Rule 9.6.14 R, the Company announces that Roberto Quarta, Chairman of the Company, will be appointed a Non-Executive Director and Chairman-designate of WPP plc, with effect from 1 January 2015. His appointment as Chairman of WPP will take effect from the later of the end of their Annual General Meeting to be held in June 2015 or on his subsequent ceasing to be Chairman of IMI plc.
Contact:
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)20 7401 7646
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SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Smith & Nephew Plc
(Registrant)
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Date:�December 17,�2014
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By: /s/ Susan Swabey
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Susan Swabey
Company Secretary
Company Secretary
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