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WH Smith PLC Director's Dealing 2018

Nov 7, 2018

5309_dirs_2018-11-07_d82c6bb5-3bcd-4b17-8886-06f7d2f1e9fe.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 6850G

WH Smith PLC

07 November 2018

Date 7 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

Exercise of 52,917 shares under the WH Smith LTIP (2015 Award) and 16,570 shares under the WH Smith CIP (2015 Award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 69,487

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-06

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

Exercise of 35,329 shares under the WH Smith LTIP (2015 Award) and 8,988 shares under the WH Smith CIP (2015 Award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 44,317

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-06

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

Exercise of 15,456 shares under the WH Smith LTIP (2015 Award) and 4,840 shares under the WH Smith CIP (2015 Award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 20,296

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-06

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

Exercise of 9,813 shares under the WH Smith LTIP (2015 Award) and 2,880 shares under the WH Smith CIP (2015 Award)

c)

Price(s) and volume(s)

Price(s) Volume(s)
0.00 12,693

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2018-11-06

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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