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Director/PDMR Shareholding

In brief · summary, not quotable

WH Smith PLC announced that Group Chief Financial Officer Max Izzard exercised 3,625 ordinary shares under the 2024 LTIP award on December 23, 2025, with a transaction price of £0.00, and subsequently sold 1,704 shares at £6.37 to cover taxes. Additionally, Company Secretary and Legal Director Ian Houghton exercised 40,035 ordinary shares under the 2020 LTIP award on the same date with a transaction price of £0.00, and sold 18,864 shares at £6.32. These transactions were conducted outside a trading venue.

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1Details of the person discharging managerial responsibilities/person closely associated
a)NameMax Izzard
2Reason for the notification
a)Position/statusGroup Chief Financial Officer
b)Initial notification/AmendmentInitial notification
a)NameWH Smith PLC
b)LEI2138001KJNGUJ34G7X91
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16
b)Nature of the transactionExercise of 3,625 shares under the WH Smith LTIP (2024 Award)
c)Price(s) and volume(s)
PriceVolume
0.003,625
d)Aggregated information - Aggregated volume - Pricen/a (single transaction)
e)Date of the transaction2025-12-23
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NameMax Izzard
2Reason for the notification
a)Position/statusGroup Chief Financial Officer
b)Initial notification/AmendmentInitial notification
a)NameWH Smith PLC
b)LEI2138001KJNGUJ34G7X91
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16
b)Nature of the transactionSale of 1,704 shares to cover tax and NI following the exercise of 3,625 shares under the WH Smith LTIP (2024 Award)
c)Price(s) and volume(s)
PriceVolume
£6.371,704
d)Aggregated information - Aggregated volume - Pricen/a (single transaction)
e)Date of the transaction2025-12-23
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NameIan Houghton
2Reason for the notification
a)Position/statusCompany Secretary/Legal Director
b)Initial notification/AmendmentInitial notification
a)NameWH Smith PLC
b)LEI2138001KJNGUJ34G7X91
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16
b)Nature of the transactionExercise of 40,035 shares under the WH Smith LTIP (2020 Award)
c)Price(s) and volume(s)
PriceVolume
0.0040,035
d)Aggregated information - Aggregated volume - Pricen/a (single transaction)
e)Date of the transaction2025-12-23
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NameIan Houghton
2Reason for the notification
a)Position/statusCompany Secretary/Legal Director
b)Initial notification/AmendmentInitial notification
a)NameWH Smith PLC
b)LEI2138001KJNGUJ34G7X91
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16
b)Nature of the transactionSale of 18,864 shares following the exercise of 40,035 shares under the WH Smith LTIP (2020 Award)
c)Price(s) and volume(s)
PriceVolume
£6.3218,864
d)Aggregated information - Aggregated volume - Pricen/a (single transaction)
e)Date of the transaction2025-12-23
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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