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WH Smith PLC Board/Management Information 2018

Jun 5, 2018

5309_dirs_2018-06-05_bf485d47-2221-4dd6-a4c6-236f0b10dc27.html

Board/Management Information

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National Storage Mechanism | Additional information

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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