WH Smith PLC — Board/Management Information 2014

May 21, 2014

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RNS Number : 6781H

WH Smith PLC

21 May 2014

WH Smith PLC            21 May 2014

WH Smith PLC - Director Declaration

Notification of change in Director's details

WH Smith PLC (the "Company") has been notified that Drummond Hall, a non-executive director of the Company, will join the Board of FirstGroup plc as a non-executive director and also the Senior Independent Director with effect from 24 June 2014.

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

I Houghton

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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