WH Smith PLC 20 August 2015
WH Smith PLC - Director Declaration
Notification of change in Director's details
WH Smith PLC (the "Company") has been notified that Henry Staunton, Chairman of the Company, will join the Board of Phoenix Group Holdings as Chairman with effect from 1 September 2015.
This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.
I Houghton
Company Secretary