SOURCE: Smith & Nephew PLC

April 09, 2009 12:47 ET

Smith & Nephew Plc: Annual Information Update

LONDON--(Marketwire - April 9, 2009) -


Smith & Nephew plc ('the Company')


 Annual Information Update


The Company announces that in accordance with the requirements of
Prospectus Rule 5.2, the following information has been published
or made available to the public during the 12 months ended 31 March
2009 in compliance with laws and rules dealing with the regulation
of securities, issuers of securities and securities markets.


For the purposes of this update the information is only referred
to and full copies of each item can be found at the locations specified
below.


1. ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE.


All documents listed below were published via RNS, a Regulatory
News Service provided by the London Stock Exchange, on the dates
indicated.


Date            Nature and Brief Description of Information


31 Mar 2008     Notification re Smith & Nephew - Voting Rights &
                Capital.

1 Apr 2008      Notification of documents available for viewing -
                Annual Report & Accounts, Summary
                Financial Statement and Notice of Annual General
                Meeting.


2 Apr 2008      Annual Information Update.


15 Apr 2008     Announcement re Timing of Smith & Nephew First
Quarter
                Results.


21 Apr 2008     Notification of Sterling amount for second interim
                dividend for 2007.

21 Apr 2008    Notification of Major Interests in Shares - The
Capital
               Group Companies, Inc holding 4.9%.


30 Apr 2008    Notification re Smith & Nephew - Voting Rights &
               Capital.

1 May 2008    Announcement of 2008 First Quarter Results.

1 May 2008    Announcement re results of the voting by poll on the
              resolutions put to its Annual General Meeting.

2 May 2008    Notification of Director/PDMR Shareholding - Mark
              Augusti.


2 May 2008    Notification of Director/PDMR Shareholding - Jim
Ralston.


2 May 2008    Notification of Director/PDMR Shareholding -
Elizabeth
              Boligiano.


2 May 2008    Notification of Transaction in Own Shares - Share
              Buy-back.


6 May 2008    Notification of Director/PDMR Shareholding - John
              Buchanan.


6 May 2008    Notification of Transaction in Own Shares - Share
              Buy-back.


7 May 2008    Notification of Director/PDMR Shareholding - David
              Illingworth.


7 May 2008    Notification of Transaction in Own Shares - Share
              Buy-back.


8 May 2008    Notification of Transaction in Own Shares - Share
              Buy-back.


12 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


13 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


14 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


15 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


16 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


19 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


20 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


21 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.

22 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


23 May 2008   Notification of Transaction in Own Shares - Share
              Buy-back.


30 May 2008   Notification re Smith & Nephew - Voting Rights &
              Capital.


10 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back


11 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back


12 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back


13 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back


16 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.


17 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.


18 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.

18 June 2008  Notification of Major Interests in Shares -
Prudential
              Plc holding 3%.


19 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.


20 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.

23 June 2008  Notification of Major Interests in Shares - Legal &
              General Group Plc holding 4.98%.


23 June 2008  Notification of Transaction in Own Shares - Share
Buy-back.


24 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.


25 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.

26 June 2008  Notification of Major Interests in Shares - Newton
              Investment Management Ltd holding 4.03%.


26 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.


27 June 2008  Notification of Transaction in Own Shares - Share
              Buy-back.

30 June 2008  Notification re Smith & Nephew - Voting Rights &
              Capital.


2 Jul 2008    Notification of Director/PDMR Shareholding -
              John Campo.


10 Jul 2008   Notification of appointment of non-executive
director
              - Joseph Papa.


21 Jul 2008  Announcement re Timing of Smith & Nephew Second
             Quarter Results.

7 Aug 2008   Announcement of 2008 Second Quarter Results.


12 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


13 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


14 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


15 Aug 2008  Block Listing Six Monthly Return as at 23 July 2008.


15 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


18 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


19 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


20 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


21 Aug 2008  Notification of Director/PDMR Shareholding - David
             Illingworth.


21 Aug 2008  Notification of Director/PDMR Shareholding - Gordon
             Howe.


21 Aug 2008  Notification of Director/PDMR Shareholding - Michael
             Frazzette.


21 Aug 2008  Notification of Director/PDMR Shareholding - Joseph
             Woody.


21 Aug 2008  Notification of Director/PDMR Shareholding - Jeffrey
             Adams.


21 Aug 2008  Notification of Director/PDMR Shareholding - Joseph
             DeVivo.


21 Aug 2008  Notification of Director/PDMR Shareholding - Adrian
             Hennah.


21 Aug 2008  Notification of Director/PDMR Shareholding - John
Campo.


21 Aug 2008  Notification of Director/PDMR Shareholding - Mark
             Augusti.


21 Aug 2008  Notification of Director/PDMR Shareholding -
Elizabeth
             Bolgiano.


21 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.

22 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


26 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


27 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


28 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.

29 Aug 2008  Notification re Smith & Nephew - Voting Rights &
             Capital.


29 Aug 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


1 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.

2 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.

2 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.

3 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.


4 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.


5 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.


8 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.


9 Sep 2008   Announcement re Additional Listing for Ordinary
             Shares.


9 Sep 2008   Notification of Transaction in Own Shares - Share
             Buy-back.

10 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.

11 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


12 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


16 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.

17 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back


18 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


22 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


23 Sep 2008  Notification of Transaction in Own Shares - Share
             Buy-back.


24 Sep 2008  Notification of Major Interests in Shares - Legal &
             General Group Plc holding 4.53%.

24 Sep 2008 Notification of replacement announcement regarding the
            holding of Legal & General Plc - Replacement


30 Sep 2008 Notification re Smith & Nephew - Voting Rights &
            Capital.

6 Oct 2008  Notification of Major Interests in Shares - Prudential
            Plc holding less than3%.

10 Oct 2008 Notification of Major Interests in Shares - Capital
            Research Management Company holding 5.22%.


17 Oct 2008 Notification of Sterling amount for first interim
            dividend for 2008.


20 Oct 2008 Announcement re Timing of Smith & Nephew Third Quarter
            Results
20 Oct 2008 Notification of Major Interests in Shares - Capital
            Research Management Company holding 4.9988%.

21 Oct 2008 Notification of Major Interests in Shares - Capital
            Research Management Company holding 4.9988%.


31 Oct 2008 Notification re Smith & Nephew - Voting Rights &
            Capital.


3 Nov 2008  Notification of Transaction in Own Shares - Share
            Buy-back.


6 Nov 2008  Announcement of 2008 Third Quarter Results.


10 Nov 2008 Notification of Transaction in Own Shares - Share
            Buy-back.


17 Nov 2008 Notification of Transaction in Own Shares - Share
            Buy-back.


17 Nov 2008 Notification of Director/PDMR Shareholding - Elizabeth
            Bolgiano.


17 Nov 2008 Notification of Major Interests in Shares - Prudential
            Plc holding 3.02%.


17 Nov 2008 Notification of Major Interests in Shares - Prudential
            Plc holding less than 3%.


18 Nov 2008 Notification of Director/PDMR Shareholding - David
            Illingworth.


18 Nov 2008 Notification of Director/PDMR Shareholding - Mark
            Augusti.


28 Nov 2008 Notification re Smith & Nephew - Voting Rights &
            Capital.


11 Dec 2008 Notification of CEO Roundtable Meetings .


17 Dec 2008 Notification of Major Interests in Shares - Prudential
            Plc holding 3.01%.


17 Dec 2008 Notification of Major Interests in Shares - Prudential
            Plc holding 3.05%.


2 Jan 2009  Notification of Major Interests in Shares
            - Newton Investment Management 5%.


2 Jan 2009  Notification of Director/PDMR Shareholding - Mark
            Augusti.


2 Jan 2009  Notification of Director/PDMR Shareholding - Joseph
            Woody.


2 Jan 2009  Notification of Director/PDMR Shareholding - Michael
            Frazzette.


6 Jan 2009  Notification re Smith & Nephew - Voting Rights &
            Capital - Replacement


6 Jan 2009  Notification of Director/PDMR Shareholding - Gordon
            Howe.


6 Jan 2009  Notification of Director/PDMR Shareholding - Elizabeth
            Bolgiano.


6 Jan 2009  Notification of Director/PDMR Shareholding - David
            Illingworth.

22 Jan 2009 Announcement regarding renegotiation of purchase
            agreement between Smith & Nephew and Plus.

22 Jan 2009 Notification of Major Interests in Shares - Thornburg
            Investment Management Inc holding 5.09%.

30 Jan 2009 Notification re Smith & Nephew - Voting Rights &
            Capital.


4 Feb 2009  Announcement re dates for 2009 results.


12 Feb 2009 Announcement of Results for the Fourth Quarter and
Year
            Ended 31 December 2008.


20 Feb 2009 Block Listing Six Monthly Return as at 23 January
2009.

23 Feb 2009 Notification of Major Interests in Shares - Newton
            Investment Management holding 4.74%.


27 Feb 2009 Notification re Smith & Nephew - Voting Rights &
            Capital.


5 Mar 2009  Notification of Major Interests in Shares - Legal &
            General Group Plc holding 3.89%.


11 Mar 2009 Notification of Major Interests in Shares - FMR LLC
            holding 3.862%.

11 Mar 2009 Notification of Major Interests in Shares - Legal &
            General Group Plc holding 4.05%.

12 Mar 2009 Notification of Transaction in Own Shares.


13 Mar 2009 Notification of Major Interests in Shares - Prudential
            Plc holding less than 3%.


17 Mar 2009 Notification of Director/PDMR Shareholding - David
            Illingworth.

17 Mar 2009 Notification of Director/PDMR Shareholding - Joseph
            Woody.

18 Mar 2009 Notification of Director/PDMR Shareholding - Elizabeth
            Bolgiano.

18 Mar 2009 Notification of Director/PDMR Shareholding - Mark
            Augusti.

18 Mar 2009 Notification of Director/PDMR Shareholding - Gordon
            Howe.

18 Mar 2009 Notification of Director/PDMR Shareholding - Adriain
            Hennah - Replacement.

18 Mar 2009 Notification of Director's Shareholding - Michael
            Frazette - Replacement.

24 Mar 2009 Notification of Director/PDMR Shareholding - David
            Illingworth, Adrian Hennah, Michael Frazette,
            Elizabeth Bolgiano, John Campo, Gordon Howe,
            and Joseph DeVivo


31 Mar 2009 Notification re Smith & Nephew - Voting Rights &
Capital.


Copies of the documents published via RNS may be obtained from the
Regulatory News Service provided by the London Stock Exchange at 
http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm 
and any related documents are available at the UKLA's Document 
Viewing Facility, Financial Services Authority, 25 The North Colonnade, 
Canary Wharf, London. E14 5HS


2. DOCUMENTS FILED AT COMPANIES HOUSE.


The Company has submitted filings to Companies House in relation
to the Company's annual return and group accounts, the appointment,
resignations and change of particulars of directors, the allotment
of shares, returns by the Company for purchasing its own shares,
amendments to the Company's Articles of Association and ordinary
and special resolutions passed at the Company's Annual General Meeting
held on 1 May 2008.


Copies of these documents can be found on the Companies House
website at http://www.companies-house.gov.uk/ or through Companies House
Direct at http://direct.companies-house.gov.uk/. 
Alternatively copes can be obtained 
from Companies House, Crown Way, Cardiff. CF14 3UZ


3. DOCUMENTS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION.


The Company has submitted filings to the Securities and Exchange
Commission by virtue of having American Depositary Shares listed
on the New York Stock Exchange.


Full details of these filings can be viewed at
http://www.sec.gov/edgar/searchedgar/companysearch.html


4. ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2008.


The Company's Annual Report for the year ended 31 December 2008
can be found on the Company's website, together with the 2008 Summary
Financial Statement and Notice of Annual General Meeting.


Copies can be located on the Company's website at 
http://www.smith-nephew.com/annualreport, 
http://www.smith-nephew.com/notice and http://www.smith-nephew.com/investors


Copies of all the documents referred to above are also available
for inspection at the Company's registered office; 15 Adam Street,
London. WC2N 6LA during normal business hours.


In accordance with Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information
referred to above was up to date at the time of publication, such disclosures
may, at any time, become out of date due to changing circumstances.


Further information regarding the Company and its activities can
be located on the Company's website http://www.smith-nephew.com


                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

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