WH Smith PLC (the "Company") has been notified that Henry Staunton, Chairman of the Company, will join the Board of Phoenix Group Holdings as Chairman with effect from 1 September 2015.
This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.
I Houghton
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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