Smith (DS) PLC

Remuneration Information • Jun 24, 2024

National Storage Mechanism | Additional information

RNS Number : 5934T

Smith (DS) PLC

24 June 2024

DS Smith Plc

Vesting of Shares by Persons Discharging Managerial Responsibilities ("PDMRs")

Date 24 June 2024

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

RICHARD PIKE

2  

Reason for the notification

a)

Position/status

GROUP FINANCE DIRECTOR

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

Vesting of conditional share award granted on 27 April 2023 and associated dividend equivalent shares and the related sale to cover tax, statutory deductions and dealing costs due on vesting.  Aggregate holding increased by 48,259 shares after these transactions.

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Shares	£NIL	91,218
Sale	£3.576	42,959

d)

Aggregated information

- Aggregated volume

- Price

91,218

£NIL

42,959

£3.576

e)

Date of the transaction

21 June 2024

f)

Place of the transaction

LONDON

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