WH Smith PLC — Director's Dealing 2016

Dec 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 7144Q

WH Smith PLC

01 December 2016

Date 1 December 2016

WH Smith PLC

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Graham Miller

2

Reason for the notification

a)

Position/status

Finance Director Travel

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WH Smith PLC

b)

LEI

2138001KJNGUJ34G7X91

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 226/67 pence

ISIN: GB00B2PDGW16

b)

Nature of the transaction

Exercise of 8,496 shares under the WH Smith LTIP (2013 Award)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00	8,496

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2016-11-30

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Graham Miller

2

Reason for the notification

a)

Position/status

Finance Director Travel

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WH Smith PLC

b)

LEI

2138001KJNGUJ34G7X91

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 226/67 pence

ISIN: GB00B2PDGW16

b)

Nature of the transaction

Sale of 8,496 shares following the exercise of 8,496 shares under the WH Smith LTIP (2013 Award)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.086018	8,496

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2016-11-30

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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