Date of Trading Update & AGM

WH Smith PLC
11 December 2007


                                                                11 December 2007

                              WH Smith PLC ('WHSmith')

                      Date of Christmas Trading Update and AGM

WH Smith PLC announces that its Christmas trading update and AGM will be on 31
January 2008.

                                    - Ends -

Enquiries:

WH Smith PLC
     Mark Boyle         Investor Relations            020 7851 8820
     Sue Barratt        Media Relations               020 7851 8850

Brunswick                                             020 7404 5959
     Tom Buchanan
     Pam Small


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