| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Andrew Harrison |
| 2 | Reason for the notification |
| a) | Position/status | Interim Group Chief Executive |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | WH Smith PLC |
| b) | LEI | 2138001KJNGUJ34G7X91 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16 |
| b) | Nature of the transaction | Grant of awards under the WH Smith LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | n/a (single transaction) |
| e) | Date of the transaction | 2025-12-24 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Max Izzard |
| 2 | Reason for the notification |
| a) | Position/status | Group Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | WH Smith PLC |
| b) | LEI | 2138001KJNGUJ34G7X91 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16 |
| b) | Nature of the transaction | Grant of awards under the WH Smith LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | n/a (single transaction) |
| e) | Date of the transaction | 2025-12-24 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Ian Houghton |
| 2 | Reason for the notification |
| a) | Position/status | Company Secretary/Legal Director |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | WH Smith PLC |
| b) | LEI | 2138001KJNGUJ34G7X91 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16 |
| b) | Nature of the transaction | Grant of awards under the WH Smith LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | n/a (single transaction) |
| e) | Date of the transaction | 2025-12-24 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name | Huw Crwys Williams |
| 2 | Reason for the notification |
| a) | Position/status | Chief Executive - North America |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | WH Smith PLC |
| b) | LEI | 2138001KJNGUJ34G7X91 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 22 6 / 67 pence ISIN: GB00B2PDGW16 |
| b) | Nature of the transaction | Grant of awards under the WH Smith LTIP |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | n/a (single transaction) |
| e) | Date of the transaction | 2025-12-24 |
| f) | Place of the transaction | Outside a trading venue |