REG - WH Smith PLC - Board Changes

WH SmithAnnouncement

07/02/2024 10:00

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RNS Number : 3358C  WH Smith PLC  07 February 2024

 
 
            7 February 2024

 

WH Smith PLC

 

BOARD CHANGES

 

WH Smith announces the appointment of Situl Jobanputra as a Non-Executive
Director with effect from 1 March 2024. Upon appointment, Situl will become a
member of the Audit, Nominations and Remuneration Committees and Chair of the
ESG Committee.

 

Situl joins the Board of WH Smith with significant financial and property
expertise.  He is Chief Financial Officer of Shaftesbury Capital PLC, having
joined the company 10 years ago and served on its board since 2017.  Situl is
an experienced corporate financier, having previously worked in mergers and
acquisitions, equity capital markets, corporate broking and real estate
investment banking, latterly at Deutsche Bank.

 

Other than as set out in this announcement there are no further disclosures
required in respect of this appointment under paragraph 9.6.13 of the Listing
Rules.

 

Remuneration Committee Chair succession

WH Smith also announces that Marion Sears will step down as a Non-Executive
Director with effect from today's date.  Nicky Dulieu, Non-Executive
Director, will succeed Marion Sears as Chair of the Remuneration Committee.
Nicky has been a member of the Remuneration Committee since joining the Board
in September 2020.

 

Annette Court, Chair, commented:

"We are delighted to welcome Situl on to the Board of WH Smith.  With his
extensive financial and property expertise, Situl will be a great asset to the
Board.

 

I would also like to thank Marion for her valuable contribution to the Board,
in particular through her leadership of the Remuneration Committee and for
also Chairing the ESG Committee.  Marion leaves with our thanks and good
wishes for the future."

 

 

Enquiries:

 

WH Smith PLC

Mark Boyle
                                   Investor
Relations                               07879
897687

Nicola Hillman
            Media
Relations
01793 563354

 
Brunswick

Tim
Danaher
 
 
020 7404 5959

 

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