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LETTER TO RNS
WH Smith PLC (the "Company")
Voting Rights and Capital
To conform to the Transparency Directive's transitional provision 6, the Company confirms that its capital consists of 129,149,835 ordinary shares of 226/67 pence each with voting rights (the "Shares").
Shareholders may use the 129,149,835 Shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.
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