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Smith (DS) PLC Board/Management Information 2018

Jun 29, 2018

4898_rns_2018-06-29_55004917-347d-4283-8778-87adc31fc1bf.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0314T

Smith (DS) PLC

29 June 2018

29 June 2018

Director declaration

DS Smith Plc confirms that, further to the announcements on 12 March 2018, Ian Griffiths, non-Executive Director stepped down from the Board on 28 June 2018.

Iain Simm

Group General Counsel and Company Secretary

Contact details: 020 7756 1800

LEI Number: 39RSBE4RCI4M15BLWH36

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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