Smith (DS) PLC

Share Issue/Capital Change • Feb 7, 2020

National Storage Mechanism | Additional information

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RNS Number : 3811C

Smith (DS) PLC

07 February 2020

DS Smith Plc

(the "Company")

Application has been made to The UK Listing Authority and The London Stock Exchange for a block listing totalling 3,500,000 Ordinary shares of 10p each to be issued under the Sharesave Plan and to trade on The London Stock Exchange. These are expected to be admitted to The Official List for trading on 11 February 2020. The shares shall rank equally with the existing issued shares of the Company.

Iain Simm

Group General Counsel and Company Secretary

7 February 2020

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