Director Declaration

WH Smith PLC
07 June 2007


WH Smith PLC - Director Declaration


Notification of change in Director's details


Mr Robert Walker, Chairman of WH Smith PLC, will step down from the Board of
Wolseley plc as a non-executive director with effect from 31 October 2007.

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



I Houghton 
Company Secretary 



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