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WH Smith PLC Remuneration Information 2023

Jun 14, 2023

5309_def-14a_2023-06-14_de3d6a9b-1712-4cc8-aa8e-a7b95fd31298.html

Remuneration Information

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National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ sup{font-size:80%}sub{font-size:80%}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;} .j{size:595.3pt 841.9pt;margin:65.2pt 72.0pt 2.0cm 72.0pt;}div.j{}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";}table.af{margin-left:-5.4pt;border-collapse:collapse;border:none}td.ac{width:9.15pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.ag{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;line-height: normal}td.ab{width:431.35pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.aa{width:9.15pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.z{width:200.45pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.y{width:220.1pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} td.x{width:431.35pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}table.ah{border-collapse:collapse;border:none}td.v{width:98.85pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.ai{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt; line-height:normal}td.u{width:98.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.t{width:98.85pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.s{width:98.9pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.aj{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom: .0001pt;text-indent:-18.0pt;line-height:normal}p.ak{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom: .0001pt;line-height:normal}p.al{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:36.0pt;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom: .0001pt;text-indent:-18.0pt;line-height:normal} td.n{width:420.05pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.m{width:195.3pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.l{width:213.95pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.k{width:420.05pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .j{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 7464C

WH Smith PLC

14 June 2023

Date 14 June 2023

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

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 options under the WH Smith Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.256 1,357

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2023-06-14

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Harrison

2

Reason for the notification

a)

Position/status

Managing 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 options under the WH Smith Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
£13.256 1,357

d)

Aggregated information

-      Aggregated volume

-      Price

n/a (single transaction)

e)

Date of the transaction

2023-06-14

f)

Place of the transaction

Outside a trading venue

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