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WH Smith PLC announced a director declaration concerning Annette Court, its Chair. Ms. Court will be appointed as a non-executive director of Next plc with effect from 1 March 2026. She will subsequently be appointed as Senior Independent Director of Next plc from 21 May 2026.
| Date | 9 Jan 2026 |
| Time | 10:27:15 |
| Category | Miscellaneous |
| ID | 3490O |
LEI: 2138001KJNGUJ34G7X91
WH Smith PLC - Director Declaration
Notification of change in Director's details
Annette Court, Chair of WH Smith PLC, will be appointed as a non-executive director of Next plc with effect from 1 March 2026. She will be appointed as Senior Independent Director of Next plc with effect from 21 May 2026.
This disclosure is made to comply with LR 6.4.9R of the Listing Rules.
I Houghton
Company Secretary
Enquiries:
WH Smith PLC
Mark Boyle Investor Relations 07879 897687
Nicola Hillman Media Relations 01793 563354