Director/PDMR Shareholding

Smiths News PLC
30 January 2007


Smiths News PLC (the 'Company')

Smiths News Employee Benefit Trust (the 'Trust')

In accordance with Chapter 3 of the Disclosure Rules, notification is hereby
given that:-

On 26 January 2007, 1,119 Ordinary Shares of 5 pence each were transferred out
of the above Trust to satisfy share options granted under the WH Smith Executive
Share Option Scheme 1999.

The Company was notified of this transaction on 29 January 2007.

As a result of this transaction the Trust now holds 4,206,916 Ordinary Shares of
5 pence each (2.3 % of the issued Class).

The Trust is a discretionary trust used to facilitate the acquisition of shares
for the purpose of satisfying awards and options granted under the Company's
share schemes. The following directors of the Company, being potential
beneficiaries of the Trust, are considered to be interested in these shares:

P B Fitzmaurice 

M R Cashmore 

A J Humphrey

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