Director Declaration

WH Smith PLC
04 September 2007


LETTER TO RNS

WH Smith PLC - Director Declaration 

Notification of change in Director's details

Mr Mike Ellis, non-executive director of WH Smith PLC, has been appointed as
director of HBOS plc with effect from 25 September 2007.

This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.

From 

I Houghton
Company Secretary





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