Form 6-K SMITH & NEPHEW PLC For: Feb 14
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934
February 14, 2019
Commission
File Number 001-14978
SMITH & NEPHEW
plc
(Registrant's
name)
15 Adam
Street
London, England WC2N 6LA
(Address
of registrant's principal executive offices)
[Indicate
by check mark whether the registrant files or will file
annual
reports
under cover Form 20-F or Form 40-F.]
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).]
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.]
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.
14 February 2019
Smith & Nephew plc
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14 R the Company announces that
Robin Freestone, Non-Executive Director of Smith & Nephew plc,
will be appointed as Chair of Moneysupermarket.com Group plc with
effect from the conclusion of its Annual General Meeting on 9 May
2019. Prior to this appointment, Robin was a Non-Executive Director
and Chair of their Audit Committee. Moneysupermarket.com Group PLC
is listed on the London Stock Exchange.
Susan Swabey
Company Secretary
Smith & Nephew plc
Tel: +44 (0)1923 477216
SIGNATURES
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.
Smith
& Nephew Plc
(Registrant)
Date: February
14, 2019
By: /s/
Susan Swabey
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Susan
Swabey
Company
Secretary