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397.40 0.00 (0.00%)

Bid:

400.00

Ask:

400.80

Spread: 0.80 (0.20%)

Market Cap: £598.09m

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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
1st Aug 2016	5:26 pm	RNS	Transaction in Own Shares
29th Jul 2016	5:10 pm	RNS	Transaction in Own Shares
29th Jul 2016	3:35 pm	RNS	Holding(s) in Company
29th Jul 2016	12:34 pm	RNS	Total Voting Rights
28th Jul 2016	5:03 pm	RNS	Transaction in Own Shares
27th Jul 2016	5:51 pm	RNS	Transaction in Own Shares
26th Jul 2016	5:00 pm	RNS	Transaction in Own Shares
25th Jul 2016	5:16 pm	RNS	Transaction in Own Shares
22nd Jul 2016	5:12 pm	RNS	Transaction in Own Shares
21st Jul 2016	4:53 pm	RNS	Transaction in Own Shares
20th Jul 2016	5:07 pm	RNS	Transaction in Own Shares
19th Jul 2016	4:50 pm	RNS	Transaction in Own Shares
18th Jul 2016	5:26 pm	RNS	Transaction in Own Shares
15th Jul 2016	5:02 pm	RNS	Transaction in Own Shares
14th Jul 2016	5:05 pm	RNS	Transaction in Own Shares
13th Jul 2016	5:01 pm	RNS	Transaction in Own Shares
12th Jul 2016	5:09 pm	RNS	Transaction in Own Shares
11th Jul 2016	4:57 pm	RNS	Transaction in Own Shares
11th Jul 2016	10:35 am	RNS	Holding(s) in Company
8th Jul 2016	4:58 pm	RNS	Transaction in Own Shares
7th Jul 2016	4:56 pm	RNS	Transaction in Own Shares
6th Jul 2016	5:13 pm	RNS	Transaction in Own Shares
5th Jul 2016	5:00 pm	RNS	Transaction in Own Shares
4th Jul 2016	5:06 pm	RNS	Transaction in Own Shares
30th Jun 2016	8:57 am	RNS	Total Voting Rights
29th Jun 2016	4:55 pm	RNS	Transaction in Own Shares
29th Jun 2016	4:45 pm	RNS	Holding(s) in Company
29th Jun 2016	2:40 pm	RNS	Holding(s) in Company
28th Jun 2016	5:10 pm	RNS	Transaction in Own Shares
27th Jun 2016	4:56 pm	RNS	Transaction in Own Shares
24th Jun 2016	5:10 pm	RNS	Transaction in Own Shares
20th Jun 2016	5:17 pm	RNS	Transaction in Own Shares
17th Jun 2016	5:00 pm	RNS	Transaction in Own Shares
16th Jun 2016	5:04 pm	RNS	Transaction in Own Shares
14th Jun 2016	5:00 pm	RNS	Transaction in Own Shares
13th Jun 2016	5:04 pm	RNS	Transaction in Own Shares
10th Jun 2016	5:00 pm	RNS	Transaction in Own Shares
9th Jun 2016	5:01 pm	RNS	Transaction in Own Shares
8th Jun 2016	5:11 pm	RNS	Transaction in Own Shares
8th Jun 2016	7:00 am	RNS	Trading Statement
1st Jun 2016	4:55 pm	RNS	Transaction in Own Shares
31st May 2016	5:02 pm	RNS	Transaction in Own Shares
31st May 2016	1:25 pm	RNS	Total Voting Rights
27th May 2016	5:03 pm	RNS	Transaction in Own Shares
26th May 2016	4:52 pm	RNS	Transaction in Own Shares
25th May 2016	5:39 pm	RNS	Transaction in Own Shares
24th May 2016	5:10 pm	RNS	Transaction in Own Shares
23rd May 2016	5:19 pm	RNS	Transaction in Own Shares
20th May 2016	5:05 pm	RNS	Transaction in Own Shares
20th May 2016	3:45 pm	RNS	Holding(s) in Company

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