19th Dec 2025 09:14
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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