Smith (DS) PLC

Director's Dealing • Oct 21, 2020

National Storage Mechanism | Additional information

RNS Number : 8407C

Smith (DS) PLC

21 October 2020

DS Smith Plc

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

Date 21 October 2020

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

COLIN STUART MCINTYRE

2

Reason for the notification

a)

Position/status

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

Exercise of options over 53,180 ordinary shares which were nil cost options granted on 18 July 2017 under the Performance Share Plan (PSP) and Deferred Share Bonus Plan (DSBP) that vested on 18 July 2020 together with dividend equivalent shares and the consequential sale of 25,063 shares to pay the tax due on that exercise

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Option	£NIL	53,180
Sale	£3.095	25,063

d)

Aggregated information

- Aggregated volume

- Price

53,180

£NIL

25,063

£3.095

e)

Date of the transaction

21 October 2020

f)

Place of the transaction

LONDON

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