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WH Smith PLC - Director Declaration

Notification of change in Director's details

WH Smith PLC (the "Company") has been notified that Drummond Hall, a non-executive director of the Company, will join the Board of the Sage Group plc as a non-executive director with effect from 1 January 2014.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.

I Houghton

Company Secretary


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