Smith (DS) PLC

Director's Dealing • Sep 26, 2022

National Storage Mechanism | Additional information

RNS Number : 6379A

Smith (DS) PLC

26 September 2022

DS Smith Plc

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

Date 26 September 2022

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ADRIAN ROSS THOMAS MARSH

2

Reason for the notification

a)

Position/status

GROUP FINANCE 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

Exercise of options over 79,617 ordinary shares which were nil cost options granted on 15 July 2019 under the Deferred Share Bonus Plan (DSBP) that vested on 15 July 2022 together with their associated dividend equivalent shares and the consequential sale of 38,493 shares to pay the tax due on that exercise

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Option	£NIL	79,617
Sale	£2.635	38,493

d)

Aggregated information

- Aggregated volume

- Price

79,617

£NIL

38,493

£2.635

e)

Date of the transaction

23 September 2022

f)

Place of the transaction

LONDON

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