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Smith & Nephew plc - Voting Rights and Capital
29 August 2008
In conformity with Rule 5.6.1 of the FSA's Disclosure and Transparency Rules, we notify the market that as at 29 August 2008:
Smith & Nephew plc's issued share capital with voting rights consists of 884,057,792 ordinary shares of US20¢ each.
65,400,683 ordinary shares are held in treasury, and are not included in the above figure.
884,057,792 ordinary shares may be used by shareholders for calculating if they are required to notify their interest in, or change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
Paul Chambers
Company Secretary