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399.60 -20.60 (-4.90%)

Bid:

411.00

Ask:

412.60

Spread: 1.60 (0.389%)

Market Cap: £601.40m

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Directorate change

19 Dec 2025 09:14

RNS Number : 2959M

WH Smith PLC

19 December 2025

WH Smith PLC

The global travel retailer

19 December 2025

Board change

The Board of WH Smith PLC announces that it has received notice from Nicky Dulieu, Non-Executive Director and Chair of the Remuneration Committee, of her intention to step down as a director of the Company at next year's Annual General Meeting which is due to be held on 2 February 2026.

Nicky is stepping down to focus on her other work and business commitments.

Annette Court, Chair, commented:

"It has been a great pleasure to work with Nicky. On behalf of the Board, I would like to thank her for her commitment and contributions since she joined the Board in 2020."

Enquiries:

WH Smith PLC
Nicola Hillman	Media Relations	+44 1793 563354
Mark Boyle	Investor Relations	+44 7879 897687


Brunswick
Tim Danaher		+44 20 7404 5959

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END

BOATLBLTMTBBMJA

Date		Source	Headline
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29th Mar 2019	12:14 pm	RNS	Total Voting Rights
28th Feb 2019	12:14 pm	RNS	Total Voting Rights
26th Feb 2019	7:00 am	RNS	BOARD CHANGES
25th Feb 2019	11:30 am	RNS	Block listing Interim Review
19th Feb 2019	2:46 pm	RNS	Director/PDMR Shareholding

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