WH Smith PLC (SMWH) - Director/PDMR Shareholding RNS Number : 4650R WH Smith PLC 19 November 2012 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance WH SMITH PLC LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SIMON SMITH N/A 5. Indicate whether the notification is 6. Description of shares (including in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest ORDINARY SHARES OF 22^6/ PENCE EACH IN RESPECT OF SIMON SMITH 7. Name of registered shareholders(s) 8. State the nature of the and, if more than one, the number of transaction shares held by each of them COMPUTERSHARE TRUSTEES (C.I.) LIMITED BENEFICIAL OWNER SIMON SMITH SALE OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class financial acquired (treasury shares of that class should not be taken into instruments relating to shares account when calculating acquired percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class financial disposed (treasury shares of that class should not be taken into instruments relating to shares account when calculating disposed percentage) 0.03% 43,295 13. Price per share or value of 14. Date and place of transaction transaction 16 NOVEMBER 2012 630 PENCE LONDON 15. Total holding following notification 16. Date issuer informed of and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) 33,576 0.03 % 19 NOVEMBER 2012 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or over which options held following notification indication that price is to be fixed at the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries I HOUGHTON 01793 562417 Name of authorised official of issuer responsible for making notification IAN HOUGHTON, COMPANY SECRETARY Date of notification 19 NOVEMBER 2012 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange END RDSGGGGWGUPPGWB -0- Nov/19/2012 13:34 GMT
WH Smith PLC SMWH Director/PDMR Shareholding
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