Smith (DS) PLC

Director's Dealing • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 5721E

Smith (DS) PLC

04 July 2019

DS Smith Plc

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

Date 04 July 2019

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

STEFANO ROSSI

2

Reason for the notification

a)

Position/status

CEO PACKAGING EUROPE

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 of 83,100 ordinary shares under the 2016 Performance Share Plan (PSP) and Deferred Share Bonus Plan (DSBP) which were nil cost options granted on 1 July 2016 and sale of 38,006 shares

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Option	£nil	83,100
Sale	£3.694	38,006

d)

Aggregated information

- Aggregated volume

- Price

83,100

£nil

38,006

£3.694

e)

Date of the transaction

04 JULY 2019

f)

Place of the transaction

LONDON

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