Smith (DS) PLC

Director's Dealing • Aug 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 4671Z

Smith (DS) PLC

31 August 2018

DS Smith Plc ("the Company")

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

Date 31 August 2018

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

COLIN STUART MCINTYRE

2

Reason for the notification

a)

Position/status

DIVISIONAL CHIEF EXECUTIVE SUPPLY ENGINE

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

Market purchase of ordinary shares for cash.

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Purchase	506.57p	981

d)

Aggregated information

- Aggregated volume

- Price

£ 4,969.5

e)

Date of the transaction

30 August 2018

f)

Place of the transaction

LONDON

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