Director Shareholding-Amendmt

Smith WH PLC
14 July 2000

The issuer has made the following amendment to the Director Shareholding
announcement released on 30 May 2000 at 18.01 under RNS No 3817L.

In boxes 20 and 22 the amount of ordinary shares should read '100,000' and not
'25,510' as previously shown. 

All other details remain unchanged.

The full corrected version is shown below.

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                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

WH SMITH PLC

2)  NAME OF DIRECTOR

L.J. WIGGLESWORTH

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

30 MAY 2000

18) Period during which or date on which exercisable

30 MAY 2003 TO 29 MAY 2010

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

ORDINARY SHARES OF 55 5/9 PENCE EACH, 100,000

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

392 PENCE

22) Total number of shares or debentures over which options held
    following this notification

100,000

23) Any additional information



24) Name of contact and telephone number for queries

C.A. WHITE   [phone]

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification..........30 MAY 2000........................