Smith (DS) PLC

Director's Dealing • Nov 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 2890T

Smith (DS) PLC

13 November 2019

DS Smith Plc ("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

The following announcement and notification is made in accordance with the EU Market Abuse Regulation. The form required under the EU Market Abuse Regulation follows.

Date 13 November 2019

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Celia Baxter

2

Reason for the notification

a)

Position/status

NON-EXECUTIVE DIRECTOR

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

DS SMITH PLC

b)

LEI

39RSBE4RCI4M15BLWH36

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 10 PENCE EACH

SMDS

b)

Nature of the transaction

Purchase of shares under a Dividend Reinvestment Plan and their sale

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Purchase	£3.803	150
Sale	£3.821747	150

d)

Aggregated information

- Aggregated volume

- Price

150

Purchase: £3.803

150

Sale: £3.821747

e)

Date of the transaction

Purchase: 12 November 2019

Sale: 12 November 2019

f)

Place of the transaction

XLON  London Stock Exchange

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