Re Directorate

Smith WH PLC 17 October 2001 Following the announcement on 5 July 2001, WH Smith PLC announced today that Lloyd Wigglesworth has resigned as a director of the Company. Enquiries: WH Smith PLC Richard Manhire, Investor Relations 020 7514 9686 Louise Evans, Media Relations 020 7514 9624 Brunswick Philippa Power 020 7404 5959

Companies

WH Smith (SMWH)
UK 100

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