Smith (DS) PLC

Director's Dealing • Sep 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 9493N

Smith (DS) PLC

27 September 2019

DS Smith Plc ("the Company")

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 EU Market Abuse Regulation. The form required under the EU Market Abuse Regulation follows.

Date 27 September 2019

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

SHEILAGH MARSH

2

Reason for the notification

a)

Position/status

Person closely associated with PDMR (Adrian Ross Thomas Marsh)

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

Receipt of 105,441 shares from Adrian Ross Thomas Marsh (Spouse).

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Transfer	£NIL	105,441

d)

Aggregated information

- Aggregated volume

- Price

105,441

£NIL

e)

Date of the transaction

26 September 2019

f)

Place of the transaction

Outside a trading venue

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