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Est. tid*
2025-07-10 N/A X-dag halvårsutdelning SMWH 11.3
2025-04-16 - Kvartalsrapport 2025-Q2
2025-01-29 - Årsstämma
2025-01-16 - X-dag halvårsutdelning SMWH 22.6
2024-11-14 - Bokslutskommuniké 2024
2024-07-11 - X-dag halvårsutdelning SMWH 11
2024-04-25 - Kvartalsrapport 2024-Q2
2024-01-26 - Årsstämma
2024-01-11 - X-dag halvårsutdelning SMWH 20.8
2023-11-09 - Bokslutskommuniké 2023
2023-07-13 - X-dag halvårsutdelning SMWH 8.1
2023-04-20 - Kvartalsrapport 2023-Q2
2023-01-18 - Årsstämma
2023-01-05 - X-dag ordinarie utdelning SMWH 9.10 GBP
2022-01-19 - Årsstämma
2020-01-09 - X-dag halvårsutdelning SMWH 41
2019-07-11 - X-dag halvårsutdelning SMWH 17.200001
2019-01-10 - X-dag halvårsutdelning SMWH 38.100001
2018-07-12 - X-dag halvårsutdelning SMWH 16
2018-01-11 - X-dag halvårsutdelning SMWH 33.6
2017-07-13 - X-dag halvårsutdelning SMWH 14.6
2017-01-12 - X-dag halvårsutdelning SMWH 30.500001
2016-07-14 - X-dag halvårsutdelning SMWH 13.4
2016-01-14 - X-dag halvårsutdelning SMWH 3.03333
2015-07-16 - X-dag halvårsutdelning SMWH 13.44444
2015-01-08 - X-dag halvårsutdelning SMWH 26.888889
2014-07-16 - X-dag halvårsutdelning SMWH 12
2014-01-08 - X-dag halvårsutdelning SMWH 23.666666
2013-07-17 - X-dag halvårsutdelning SMWH 10.444444
2013-01-02 - X-dag halvårsutdelning SMWH 20.666666
2012-06-13 - X-dag halvårsutdelning SMWH 9.222222
2012-01-04 - X-dag halvårsutdelning SMWH 17
2011-05-18 - X-dag halvårsutdelning SMWH 8
2011-01-05 - X-dag halvårsutdelning SMWH 14.777778
2010-05-19 - X-dag halvårsutdelning SMWH 6.777778
2010-01-06 - X-dag halvårsutdelning SMWH 12.555556
2009-05-20 - X-dag halvårsutdelning SMWH 6
2009-01-07 - X-dag halvårsutdelning SMWH 10.777777
2008-05-21 - X-dag halvårsutdelning SMWH 5.111111
2008-02-22 - X-dag bonusutdelning SMWH 36.666667
2008-01-09 - X-dag halvårsutdelning SMWH 9
2007-05-23 - X-dag halvårsutdelning SMWH 4.111111
2007-01-03 - X-dag ordinarie utdelning SMWH 6.89 GBP
2024-02-07 11:00:00

                                                                                                                        7 February 2024

WH Smith PLC

BOARD CHANGES

WH Smith announces the appointment of Situl Jobanputra as a Non-Executive Director with effect from 1 March 2024. Upon appointment, Situl will become a member of the Audit, Nominations and Remuneration Committees and Chair of the ESG Committee.

Situl joins the Board of WH Smith with significant financial and property expertise.  He is Chief Financial Officer of Shaftesbury Capital PLC, having joined the company 10 years ago and served on its board since 2017.  Situl is an experienced corporate financier, having previously worked in mergers and acquisitions, equity capital markets, corporate broking and real estate investment banking, latterly at Deutsche Bank.

Other than as set out in this announcement there are no further disclosures required in respect of this appointment under paragraph 9.6.13 of the Listing Rules.

Remuneration Committee Chair succession

WH Smith also announces that Marion Sears will step down as a Non-Executive Director with effect from today's date.  Nicky Dulieu, Non-Executive Director, will succeed Marion Sears as Chair of the Remuneration Committee.  Nicky has been a member of the Remuneration Committee since joining the Board in September 2020.

Annette Court, Chair, commented:

"We are delighted to welcome Situl on to the Board of WH Smith.  With his extensive financial and property expertise, Situl will be a great asset to the Board.

I would also like to thank Marion for her valuable contribution to the Board, in particular through her leadership of the Remuneration Committee and for also Chairing the ESG Committee.  Marion leaves with our thanks and good wishes for the future."

Enquiries:

WH Smith PLC

Mark Boyle                                        Investor Relations                               07879 897687

Nicola Hillman                                     Media Relations                                  01793 563354

 

Brunswick

Tim Danaher                                                                                                   020 7404 5959