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401.80 2.20 (0.55%)

Bid:

401.20

Ask:

402.00

Spread: 0.80 (0.199%)

Market Cap: £604.71m

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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

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Date		Source	Headline
31st Jul 2018	5:11 pm	RNS	Transaction in Own Shares
31st Jul 2018	2:37 pm	RNS	Total Voting Rights
30th Jul 2018	5:17 pm	RNS	Transaction in Own Shares
26th Jul 2018	5:05 pm	RNS	Transaction in Own Shares
25th Jul 2018	5:13 pm	RNS	Transaction in Own Shares
24th Jul 2018	5:05 pm	RNS	Transaction in Own Shares
23rd Jul 2018	5:10 pm	RNS	Transaction in Own Shares
20th Jul 2018	3:33 pm	RNS	Transaction in Own Shares
19th Jul 2018	5:15 pm	RNS	Transaction in Own Shares
18th Jul 2018	5:19 pm	RNS	Transaction in Own Shares
17th Jul 2018	5:07 pm	RNS	Transaction in Own Shares
16th Jul 2018	5:15 pm	RNS	Transaction in Own Shares
13th Jul 2018	3:24 pm	RNS	Transaction in Own Shares
10th Jul 2018	5:14 pm	RNS	Transaction in Own Shares
9th Jul 2018	5:03 pm	RNS	Transaction in Own Shares
6th Jul 2018	3:18 pm	RNS	Transaction in Own Shares
5th Jul 2018	5:04 pm	RNS	Transaction in Own Shares
4th Jul 2018	5:01 pm	RNS	Transaction in Own Shares
3rd Jul 2018	5:02 pm	RNS	Transaction in Own Shares
2nd Jul 2018	5:14 pm	RNS	Transaction in Own Shares
29th Jun 2018	3:53 pm	RNS	Transaction in Own Shares
29th Jun 2018	11:07 am	RNS	Total Voting Rights
28th Jun 2018	5:00 pm	RNS	Transaction in Own Shares
27th Jun 2018	5:29 pm	RNS	Transaction in Own Shares
25th Jun 2018	5:18 pm	RNS	Transaction in Own Shares
22nd Jun 2018	3:24 pm	RNS	Transaction in Own Shares
21st Jun 2018	5:40 pm	RNS	Transaction in Own Shares
6th Jun 2018	7:00 am	RNS	Trading Statement
5th Jun 2018	11:00 am	RNS	Director Declaration
31st May 2018	10:14 am	RNS	Total Voting Rights
30th Apr 2018	11:03 am	RNS	Total Voting Rights
23rd Apr 2018	11:15 am	RNS	Holding(s) in Company
12th Apr 2018	7:00 am	RNS	Interim Results Announcement
4th Apr 2018	9:33 am	RNS	Holding(s) in Company
29th Mar 2018	12:24 pm	RNS	Total Voting Rights
28th Feb 2018	9:45 am	RNS	Total Voting Rights
26th Feb 2018	11:04 am	RNS	Block listing Interim Review
22nd Feb 2018	3:22 pm	RNS	Holding(s) in Company
13th Feb 2018	1:37 pm	RNS	Holding(s) in Company
31st Jan 2018	11:48 am	RNS	Total Voting Rights
24th Jan 2018	3:43 pm	RNS	Result of AGM
24th Jan 2018	7:00 am	RNS	Trading Statement
29th Dec 2017	11:00 am	RNS	Total Voting Rights
21st Dec 2017	12:48 pm	RNS	Holding(s) in Company
19th Dec 2017	8:52 am	RNS	Holding(s) in Company
8th Dec 2017	1:33 pm	RNS	PURCHASES OF SHARES DURING OPEN/CLOSED PERIODS
4th Dec 2017	5:44 pm	RNS	Transaction in Own Shares
1st Dec 2017	4:58 pm	RNS	Transaction in Own Shares
30th Nov 2017	5:35 pm	RNS	Transaction in Own Shares
30th Nov 2017	1:56 pm	RNS	Total Voting Rights

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