WH Smith PLC Director Declaration (3475Q)

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RNS Number : 3475Q

WH Smith PLC

05 June 2018

WH Smith PLC

5 June 2018

WH Smith PLC - Director Declaration

Notification of change in Director's details

Henry Staunton, Chairman of WH Smith PLC, has been appointed as Chairman of Capital & Counties Properties PLC with effect from today. He joined the Board of Capital & Counties Properties PLC in 2010 and was previously Chairman of the Audit Committee and Senior Independent Director.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.

I Houghton

Company Secretary

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