Smith (DS) PLC

Director's Dealing • Aug 24, 2021

National Storage Mechanism | Additional information

RNS Number : 6481J

Smith (DS) PLC

24 August 2021

DS Smith Plc

Exercise of Options by Persons Discharging Managerial Responsibilities ("PDMRs")

Date 24 August 2021

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

COLIN STUART MCINTYRE

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE SUPPLY ENGINE

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

Exercise of options over 32,786 ordinary shares which were nil cost options granted on 22 June 2018 under the Deferred Share Bonus Plan (DSBP) that vested on 22 June 2021 together with their associated dividend equivalent shares and the consequential sale of 15,441 shares to pay the tax due on that exercise

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Option	£NIL	32,786
Sale	£4.453	15,441

d)

Aggregated information

- Aggregated volume

- Price

32,786

£NIL

15,441

£4.453

e)

Date of the transaction

23 August 2021

f)

Place of the transaction

LONDON

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