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Smith (DS) PLC

Remuneration Information Sep 20, 2013

4898_rns_2013-09-20_4f01d05e-ab20-4161-bebe-ca68a2de083e.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5405O

Smith (DS) PLC

20 September 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 20 September 2013

Name of applicant: DS Smith Plc
Name of scheme: DS Smith Performance Share Plan
Period of return: From: 21 March 2013 To: 20 September 2013
Balance of unallotted securities under scheme(s) from previous return: 3,500,000 ordinary shares of 10p each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 3,420,019
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Nil
Name of contact: Anne Steele
Telephone number of contact: 01628 583452

This information is provided by RNS

The company news service from the London Stock Exchange

END

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