Wh Smith Regulatory News (SMWH)

WH Smith PLC 11 December 2023

WH Smith PLC

Annual Report and Accounts 2023 and Notice of Annual General Meeting

WH Smith PLC has submitted copies of the following documents to the National Storage Mechanism:

1. Annual Report and Accounts 2023

2. Notice of Annual General Meeting

3. Proxy Form

4. A copy of the proposed new articles of association of the Company

5. A copy of the existing articles of association of the Company marked to show the changes being proposed

These documents will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Accounts 2023, Notice of Annual General Meeting, the proposed new articles of association and the existing articles of association marked to show the changes being proposed are also available to view at www.whsmithplc.co.uk.

I Houghton

Company Secretary

Enquiries:

WH Smith PLC

Nicola Hillman Media Relations 01793 563354