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The ordinary shares and American Depositary Shares (“ADSs”) will trade ex-dividend on both the London and New York Stock Exchanges from 16 April 2008 and the record date will be 18 April 2008 in respect of the second interim dividend for the year ended 31 December 2007 of 7.38¢ per ordinary share to be paid on 9 May 2008. All shareholders with a UK address on the share register will receive their dividend in sterling, the rate for which will be determined on the record date. Shareholders who wish their dividends to be paid directly to a bank or building society and who have not already completed a BACS mandate should contact the Company’s registrars Equiniti (formerly Lloyds TSB Registrars).

The Company has a dividend re-investment plan that offers shareholders, except those in North America, the opportunity to invest their cash dividends in further Smith & Nephew ordinary shares, which are purchased in the market at competitive dealing costs. Application forms for re-investing dividends are available from Equiniti who administer the plan on behalf of the Company.

For the purposes of capital gains tax the price of ordinary shares on 31 March 1982 was 35.04p.

The Company’s ordinary shares are quoted on the London Stock Exchange under the symbol SN. The Company’s share price is available on the Smith & Nephew website www.smith-nephew.com  and on the London Stock Exchange website at  www.londonstockexchange.com, where it is updated at regular intervals throughout the day. It is also quoted daily in UK national newspapers.

For information about the AGM, shareholdings, dividends and changes to personal details all shareholders should contact Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, UK. Telephone 0871 384 2081 (Calls to this number are charged at 8p per minute from a BT landline. Other telephony providers costs may vary) or +44 (0)121 415 7072 if calling from outside the UK.

In the US, the Company’s ordinary shares are traded in the form of American Depositary Shares ("ADSs") evidenced by ADRs, and trade on the NYSE under the symbol SNN. Each ADS represents five ordinary shares. The Bank of New York is the authorised depositary bank for the Company’s ADR programme. A Global BuyDIRECT plan is available for US residents, enabling investment directly in ADSs with reduced brokerage commissions and service costs. For further information on Global BuyDIRECT contact: The Bank of New York on +1-888-BNY-ADRS (toll-free) or visit the Bank of New York website at  www.adrbny.com.

The Company’s ADS price can be obtained from the official New York Stock Exchange website at www.nyse.com  and is quoted daily in the Wall Street Journal.

All enquiries regarding ADS holder accounts and payment of dividends should be addressed to The Bank of New York, PO Box 11258, Church Street Station, New York, NY 10286-1258, USA.

The Company’s Annual General Meeting is to be held on 1 May 2008 at 2.00pm at The Royal Society, 6-9 Carlton House Terrace, London, SW1Y 5AG, UK. Notice of the meeting has been sent to all shareholders with an accompanying letter from the Chairman.

The corporate headquarters is in the UK and the registered office address is:

Smith & Nephew plc,
15 Adam Street,
London WC2N 6LA, UK.
Registered in England and Wales No. 324357.
Tel: +44 (0) 20 7401 7646.
Website: www.smith-nephew.com.