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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
19th Feb 2019	2:42 pm	RNS	Director/PDMR Shareholding
31st Jan 2019	11:34 am	RNS	Total Voting Rights
30th Jan 2019	7:00 am	RNS	WH Smith PLC Purchases of Shares - Open Period
23rd Jan 2019	2:28 pm	RNS	Result of AGM
23rd Jan 2019	7:00 am	RNS	Trading Statement
3rd Jan 2019	5:14 pm	RNS	Transaction in Own Shares
2nd Jan 2019	5:56 pm	RNS	Transaction in Own Shares
31st Dec 2018	11:00 am	RNS	Total Voting Rights
7th Dec 2018	4:45 pm	RNS	WH SMITH PLC PURCHASE OF SHARES - CLOSED PERIOD
7th Dec 2018	12:46 pm	RNS	Transaction in Own Shares
6th Dec 2018	5:23 pm	RNS	Transaction in Own Shares
5th Dec 2018	5:33 pm	RNS	Transaction in Own Shares
4th Dec 2018	5:12 pm	RNS	Transaction in Own Shares
3rd Dec 2018	5:33 pm	RNS	Transaction in Own Shares
3rd Dec 2018	5:11 pm	RNS	Acquisition
3rd Dec 2018	9:53 am	RNS	Annual Financial Report
30th Nov 2018	2:32 pm	RNS	Total Voting Rights
30th Nov 2018	2:19 pm	RNS	Transaction in Own Shares
29th Nov 2018	5:14 pm	RNS	Transaction in Own Shares
28th Nov 2018	5:10 pm	RNS	Transaction in Own Shares
27th Nov 2018	5:25 pm	RNS	Transaction in Own Shares
26th Nov 2018	5:18 pm	RNS	Transaction in Own Shares
23rd Nov 2018	1:40 pm	RNS	Transaction in Own Shares
22nd Nov 2018	5:14 pm	RNS	Transaction in Own Shares
21st Nov 2018	5:24 pm	RNS	Transaction in Own Shares
20th Nov 2018	5:33 pm	RNS	Transaction in Own Shares
19th Nov 2018	5:19 pm	RNS	Transaction in Own Shares
16th Nov 2018	1:13 pm	RNS	Transaction in Own Shares
15th Nov 2018	5:31 pm	RNS	Transaction in Own Shares
14th Nov 2018	5:21 pm	RNS	Transaction in Own Shares
13th Nov 2018	5:37 pm	RNS	Transaction in Own Shares
12th Nov 2018	5:24 pm	RNS	Transaction in Own Shares
9th Nov 2018	2:03 pm	RNS	Transaction in Own Shares
8th Nov 2018	5:15 pm	RNS	Transaction in Own Shares
7th Nov 2018	5:19 pm	RNS	Transaction in Own Shares
7th Nov 2018	4:10 pm	RNS	Director/PDMR Shareholding
7th Nov 2018	4:08 pm	RNS	Director/PDMR Shareholding
2nd Nov 2018	5:24 pm	RNS	Transaction in Own Shares
2nd Nov 2018	9:17 am	RNS	Director/PDMR Shareholding
1st Nov 2018	5:19 pm	RNS	Transaction in Own Shares
1st Nov 2018	2:17 pm	RNS	Director/PDMR Shareholding
1st Nov 2018	2:16 pm	RNS	Director/PDMR Shareholding
31st Oct 2018	5:26 pm	RNS	Transaction in Own Shares
31st Oct 2018	1:51 pm	RNS	Total Voting Rights
30th Oct 2018	5:49 pm	RNS	Transaction in Own Shares
30th Oct 2018	7:00 am	RNS	Acquisition of InMotion
11th Oct 2018	7:00 am	RNS	Preliminary Results
5th Oct 2018	3:12 pm	RNS	Transaction in Own Shares
4th Oct 2018	5:37 pm	RNS	Transaction in Own Shares
3rd Oct 2018	5:00 pm	RNS	Transaction in Own Shares

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