Smith (DS) PLC

Director's Dealing • Aug 8, 2024

National Storage Mechanism | Additional information

RNS Number : 7273Z

Smith (DS) PLC

08 August 2024

DS Smith Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMR')

Date 8 August 2024

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MILES WILLIAM ROBERTS

2

Reason for the notification

a)

Position/status

GROUP CHIEF EXECUTIVE

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 to acquire ordinary shares granted in 2021 under the DS Smith 2020 Sharesave Plan

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Exercise	£3.25	2,769

d)

Aggregated information

- Aggregated volume

- Price

Exercise:

2,769

£3.25

e)

Date of the transaction

7 August 2024

f)

Place of the transaction

LONDON

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