Statement re Chairman

Smith WH PLC
30 June 2003





WH SMITH PLC CHAIRMAN, MARTIN TAYLOR



Martin Taylor, Chairman of WH Smith PLC, has confirmed his intention to step
down as Chairman. A further announcement as to timing will be made in due
course.



                                    - Ends -





Enquires:


WH Smith PLC
Louise Evans                                                      020 7514 9624

Brunswick
Timothy Grey                                                      020 7404 5959






Notes to Editors:



•  Martin Taylor became Chairman of WH Smith PLC in November 1999
   having been a Non-Executive Director of WH Smith PLC from April 1993 to March
   1998






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