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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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Date		Source	Headline
10th Aug 2017	5:25 pm	RNS	Transaction in Own Shares
9th Aug 2017	5:12 pm	RNS	Transaction in Own Shares
8th Aug 2017	5:17 pm	RNS	Transaction in Own Shares
7th Aug 2017	5:41 pm	RNS	Transaction in Own Shares
4th Aug 2017	4:12 pm	RNS	Transaction in Own Shares
3rd Aug 2017	5:15 pm	RNS	Transaction in Own Shares
2nd Aug 2017	5:12 pm	RNS	Transaction in Own Shares
1st Aug 2017	5:08 pm	RNS	Transaction in Own Shares
31st Jul 2017	5:02 pm	RNS	Transaction in Own Shares
31st Jul 2017	12:12 pm	RNS	Total Voting Rights
28th Jul 2017	4:10 pm	RNS	Transaction in Own Shares
27th Jul 2017	5:04 pm	RNS	Transaction in Own Shares
26th Jul 2017	5:08 pm	RNS	Transaction in Own Shares
25th Jul 2017	5:08 pm	RNS	Transaction in Own Shares
24th Jul 2017	5:12 pm	RNS	Transaction in Own Shares
21st Jul 2017	4:09 pm	RNS	Transaction in Own Shares
21st Jul 2017	4:06 pm	RNS	Holding(s) in Company
20th Jul 2017	5:10 pm	RNS	Transaction in Own Shares
19th Jul 2017	5:08 pm	RNS	Transaction in Own Shares
19th Jul 2017	9:56 am	RNS	Holding(s) in Company
18th Jul 2017	5:54 pm	RNS	Transaction in Own Shares
14th Jul 2017	4:00 pm	RNS	Holding(s) in Company
14th Jul 2017	3:55 pm	RNS	Transaction in Own Shares
13th Jul 2017	5:36 pm	RNS	Transaction in Own Shares
12th Jul 2017	5:11 pm	RNS	Transaction in Own Shares
11th Jul 2017	5:22 pm	RNS	Transaction in Own Shares
10th Jul 2017	5:21 pm	RNS	Transaction in Own Shares
7th Jul 2017	4:40 pm	RNS	Transaction in Own Shares
6th Jul 2017	5:38 pm	RNS	Transaction in Own Shares
6th Jul 2017	5:36 pm	RNS	Holding(s) in Company
5th Jul 2017	5:51 pm	RNS	Transaction in Own Shares
5th Jul 2017	3:34 pm	RNS	Holding(s) in Company
4th Jul 2017	5:27 pm	RNS	Transaction in Own Shares
3rd Jul 2017	5:57 pm	RNS	Transaction in Own Shares
3rd Jul 2017	7:00 am	RNS	Transaction in Own Shares
30th Jun 2017	11:00 am	RNS	Total Voting Rights
22nd Jun 2017	3:36 pm	RNS	Holding(s) in Company
21st Jun 2017	9:49 am	RNS	Holding(s) in Company
14th Jun 2017	7:00 am	RNS	Trading Statement
12th Jun 2017	1:44 pm	RNS	Holding(s) in Company
7th Jun 2017	1:42 pm	RNS	Director/PDMR Shareholding
31st May 2017	11:38 am	RNS	Total Voting Rights
12th May 2017	2:12 pm	RNS	Holding(s) in Company
28th Apr 2017	10:05 am	RNS	Total Voting Rights
12th Apr 2017	7:00 am	RNS	Interim Results
7th Apr 2017	2:29 pm	RNS	Holding(s) in Company
31st Mar 2017	10:03 am	RNS	Total Voting Rights
28th Feb 2017	5:07 pm	RNS	Transaction in Own Shares
28th Feb 2017	11:57 am	RNS	Total Voting Rights
27th Feb 2017	5:49 pm	RNS	Transaction in Own Shares

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