Smith (DS) PLC — Remuneration Information 2019

May 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 3558A

Smith (DS) PLC

28 May 2019

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 28 May 2019

Name of applicant:		DS Smith Plc
Name of scheme:		DS Smith Performance Share Plan
Period of return:	From:	1 March 2018	To:	28 May 2019
Balance of unallotted securities under scheme(s) from previous return:		1,931,389 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):		6,000,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,822,493
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		6,108,896

Name of contact:	Zillah Stone
Telephone number of contact:	020 7756 1800

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