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WH Smith PLC announced the appointment of Marion Sears as a Non-Executive Director and Chair of the Remuneration Committee. This appointment is effective from 1 February 2022. Marion Sears also serves as a Non-Executive Director at Dunelm Group PLC, Fidelity European Trust PLC, Aberdeen New Dawn Investment Trust PLC, and Keywords Studios PLC.
| Date | 1 Feb 2022 |
| Time | 11:20:37 |
| Category | Board changes |
| ID | 3333A |
1 February 2022
WH Smith PLC
BOARD APPOINTMENT
Appointment of Marion Sears to the WH Smith Board
WH Smith PLC announces that Marion Sears has been appointed as a Non-Executive Director and Chair of the Remuneration Committee with effect from 1 February 2022.
Marion is currently a Non-Executive Director at Dunelm Group PLC, Fidelity European Trust PLC, Aberdeen New Dawn Investment Trust PLC and Keywords Studios PLC.
Other than as set out in this announcement there are no further disclosures required in respect of Marion Sears under paragraph 9.6.13 of the Listing Rules.
I Houghton
Company Secretary
Enquiries:
WH Smith PLC
Mark Boyle Investor Relations 07879 897687
Nicola Hillman Media Relations 01793 563354
Brunswick
Tim Danaher 020 7404 5959