WH Smith PLC

Board/Management Information • Dec 19, 2025

National Storage Mechanism | Additional information

RNS Number : 2959M

WH Smith PLC

19 December 2025

WH Smith PLC

The global travel retailer

19 December 2025

Board change

The Board of WH Smith PLC announces that it has received notice from Nicky Dulieu, Non-Executive Director and Chair of the Remuneration Committee, of her intention to step down as a director of the Company at next year's Annual General Meeting which is due to be held on 2 February 2026. 

Nicky is stepping down to focus on her other work and business commitments.

Annette Court, Chair, commented:

"It has been a great pleasure to work with Nicky.  On behalf of the Board, I would like to thank her for her commitment and contributions since she joined the Board in 2020."

Enquiries:
WH Smith PLC
Nicola Hillman	Media Relations	+44 1793 563354
Mark Boyle	Investor Relations	+44 7879 897687
Brunswick
Tim Danaher		+44 20 7404 5959

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOATLBLTMTBBMJA