Smith (DS) PLC

Director's Dealing • Jul 19, 2017

National Storage Mechanism | Additional information

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RNS Number : 5606L

Smith (DS) PLC

19 July 2017

DS Smith Plc ("the Company")

Exercise of SAYE Options by Director / other Persons Discharging Managerial Responsibilities (together "PDMRs")

Date 19 July 2017

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 the option and subsequent sale of 3,345 ordinary shares under the 2014 SAYE, granted on 1 April 2014.  Market purchase of 3,345 shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.69 £4.7880 £4.8108	3,345 -3,345 3,345

d)

Aggregated information

- Aggregated volume

- Price

3,345

£2.69

-3,345

£4.7880

3,345

£4.8108

e)

Date of the transaction

19 July 2017

f)

Place of the transaction

LONDON

g)

Additional Information

SHAREHOLDING AS A PERCENTAGE OF THE ISSUED ORDINARY SHARE CAPITAL 0.003%

This information is provided by RNS

The company news service from the London Stock Exchange

END

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