Smith (DS) PLC

Board/Management Information • Mar 6, 2013

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RNS Number : 3789Z

Smith (DS) PLC

06 March 2013

6 March 2013

DS SMITH PLC NON-EXECUTIVE DIRECTORS APPOINTMENT

Further to the announcement made on 1 February 2013, DS Smith Plc confirms that Chris Britton has today joined the Board as a non-Executive Director.

As required by the Listing Rules, it is confirmed that there are no changes to the details disclosed on 1 February 2013 pursuant to LR 9.6.13 R (1) to (6) and Chris Britton does not hold any shares in the Company.

Matt Jowett

Group General Counsel and Company Secretary

01628 583 400

This information is provided by RNS

The company news service from the London Stock Exchange

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