Smith (DS) PLC

Report Publication Announcement • Jul 22, 2016

National Storage Mechanism | Additional information

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RNS Number : 9827E

Smith (DS) PLC

22 July 2016

Annual Financial Report

DS Smith Plc (the "Company")

2015/16 Annual Report and Accounts and Notice of Annual General Meeting 2016

The Company's 2016 Annual General Meeting will be held at 12 noon on Tuesday 6 September 2016 at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.

Copies of the Annual Report and Accounts for the year ended 30 April 2016 and the Notice of the 2016 Annual General Meeting are available from today on the Company's Web site www.dssmith.com and may be viewed and downloaded online at: http://www.dssmith.com/investors/annual-report.

Hard copy documents have been posted to shareholders who have elected to receive them.

A copy of the above documents will be submitted shortly to the National Storage Mechanism and will shortly be available for inspection on its Web site:

www.Hemscott.com/nsm.do

Company Official Responsible for making this notification:

Iain Simm

Group General Counsel and Company Secretary

Date of this notification: 22 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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