/Equities/XLON/SMWH/RNS

Director Declaration

RNS Number : 3343P

WH Smith PLC

08 February 2023

WH Smith PLC

8 February 2023

LEI: 2138001KJNGUJ34G7X91

WH Smith PLC - Director Declaration

Notification of change in Director's details

Kal Atwal, a non-executive director of WH Smith PLC, has been appointed as a non-executive director of OSB Group PLC with effect from 7 February 2023.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.

I Houghton

Company Secretary

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Date	8 Feb 2023
Time	11:34:53
Category	Miscellaneous
ID	3343P

Date	8 Feb 2023
Time	11:34:53
Category	Miscellaneous
ID	3343P

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Director Declaration

WH Smith PLC

8 February 2023

Company Information

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