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Directorate Change

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Non-Executive Director Colette Burke to step down on 30 June 2026 after three years.

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

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