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WH Smith PLC Director's Dealing 2018

Nov 2, 2018

5309_dirs_2018-11-02_57ae57ad-28f1-457b-8fcf-4c5892798895.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1678G

WH Smith PLC

02 November 2018

Date 2 November 2018

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

Stephen Clarke

2

Reason for the notification

a)

Position/status

Chief Executive

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

Grant of nil cost options under the WH Smith LTIP

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 100,534

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robert Moorhead

2

Reason for the notification

a)

Position/status

Chief Financial Officer/Chief Operating Officer

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

Grant of nil cost options under the WH Smith LTIP

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 63,354

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Houghton

2

Reason for the notification

a)

Position/status

Company Secretary/Legal Director

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

Grant of nil cost options under the WH Smith LTIP

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 30,401

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-01

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

Grant of nil cost options under the WH Smith LTIP

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 18,734

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-01

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carl Cowling

2

Reason for the notification

a)

Position/status

Managing Director High Street

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

Grant of nil cost options under the WH Smith LTIP

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 40,515

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-01

f)

Place of the transaction

Outside a trading venue

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.

END

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