Board Changes

10 July 2012

WH Smith PLC

BOARD CHANGES

WH Smith PLC today announces that Jeff Harris, Non-Executive Director, is stepping down from the Board with effect from 10 July 2012 due to his other work commitments.

Walker Boyd, Chairman WH Smith PLC, said:

"On behalf of the Board I would like to thank Jeff for his valued contribution to WHSmith. He leaves with our thanks and good wishes for the future."

-Ends-

Enquiries:

WH Smith PLC

Mark Boyle - Investor Relations 020 7851 8820

Nicola Hillman - Media Relations 020 7851 8850

Brunswick

Simon Sporborg / Catriona McDermott 020 7404 5959