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Directorate Change

3rd Aug 2007 10:47

WH Smith PLC03 August 2007 WH Smith PLC - Board Change WH Smith PLC announces today that MT Rainey, a Non-Executive Director since2002, will step down from the Board following the 2008 AGM to be held on 31January 2008 at which time she will have served two three-year terms on theBoard. Robert Walker, Chairman, commented: "On behalf of the Board I wouldlike to thank MT for her contribution, commitment and service to WH Smithduring the past 6 years and wish her well in the future." I Houghton Company Secretary Enquiries: WH Smith PLC Sue Beaumont Media Relations 020 7851 8850Mark Boyle Investor Relations 020 7851 8820 This information is provided by RNS The company news service from the London Stock Exchange

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