Director Declaration

4th Sep 2007 12:29

WH Smith PLC04 September 2007 LETTER TO RNS WH Smith PLC - Director Declaration Notification of change in Director's details Mr Mike Ellis, non-executive director of WH Smith PLC, has been appointed asdirector of HBOS plc with effect from 25 September 2007. This disclosure is made to comply with LR 9.6.14 R of the Listing Rules. From I HoughtonCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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