WH Smith PLC — Director's Dealing 2019

Oct 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 8003R

WH Smith PLC

31 October 2019

Date 31 October 2019

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

Transfer of shares from a certificated holding to Mr Clarke's account with a nominee, HSBC Private Bank UK Limited. This transaction does not change Mr Clarke's underlying beneficial interest in the shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	187,609

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2019-10-31

f)

Place of the transaction

Outside a trading venue

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