Wh Smith PlcLSE: SMWH

Board Changes

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WH Smith PLC 23 April 2026 Board changes

The Board of WH Smith PLC announces that Colette Burke, Non-Executive Director, will be stepping down as a director of the Company on 30 June 2026 having served for three years.

Simon Emeny, Senior Independent Director, commented:

"I would like to thank Colette for her contribution to the Board. She has provided thoughtful challenge and valuable perspective during a period of significant change for the Group."

The Company also announces that Situl Jobanputra will become Chair of the Remuneration Committee with immediate effect.

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WH Smith PLC

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Media Relations

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Investor Relations

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