Smith (DS) PLC

Director's Dealing • Dec 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 8772J

Smith (DS) PLC

07 December 2018

DS Smith Plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

The following announcement and notification is made in accordance with the requirements of the EU Market Abuse Regulation. The form required under the EU Market Abuse Regulations follows.

Date 07 December 2018

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

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

PURCHASE OF SHARES

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
PURCHASE	£3.1228	15922

d)

Aggregated information

- Aggregated volume

- Price

15922

£3.1228

e)

Date of the transaction

7 DECEMBER 2018

f)

Place of the transaction

LONDON

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