REG - WH Smith PLC - Directorate change

WH SmithAnnouncement

Today 09:15

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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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