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WH Smith PLC Board/Management Information 2015

Aug 20, 2015

5309_dirs_2015-08-20_60c4fd41-cc80-47f4-8fef-a65ca09affcf.html

Board/Management Information

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RNS Number : 6000W

WH Smith PLC

20 August 2015

WH Smith PLC 20 August 2015

WH Smith PLC - Director Declaration

Notification of change in Director's details

WH Smith PLC (the "Company") has been notified that Henry Staunton, Chairman of the Company, will join the Board of Phoenix Group Holdings as Chairman with effect from 1 September 2015.

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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