WH Smith PLC — Board/Management Information 2022

Feb 1, 2022

National Storage Mechanism | Additional information

RNS Number : 3333A

WH Smith PLC

01 February 2022

1 February 2022

WH Smith PLC

BOARD APPOINTMENT

Appointment of Marion Sears to the WH Smith Board

WH Smith PLC announces that Marion Sears has been appointed as a Non-Executive Director and Chair of the Remuneration Committee with effect from 1 February 2022.

Marion is currently a Non-Executive Director at Dunelm Group PLC, Fidelity European Trust PLC, Aberdeen New Dawn Investment Trust PLC and Keywords Studios PLC.

Other than as set out in this announcement there are no further disclosures required in respect of Marion Sears under paragraph 9.6.13 of the Listing Rules.

I Houghton

Company Secretary

Enquiries:

WH Smith PLC

Mark Boyle                 Investor Relations                    07879 897687

Nicola Hillman             Media Relations                      01793 563354

Brunswick                                                                            

Tim Danaher                                                               020 7404 5959

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