Name of applicant:

WH Smith PLC

Name of scheme:

WH Smith Sharesave Scheme ("SSS")

WH Smith Executive Share Option Scheme ("ESOS")

Period of return:

From:

25.02.24

To:

24.08.24

Balance of unallotted securities under scheme(s) from previous return:

SSS          1,841,504

ESOS          100,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/a

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

SSS                     NIL

ESOS                  NIL

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

SSS          1,841,504

ESOS          100,000

Name of contact:

Ian Houghton

Telephone number of contact:

01793 562417