Smith (DS) PLC — Share Issue/Capital Change 2016

Nov 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 0095O

Smith (DS) PLC

01 November 2016

DS Smith Plc ("the Company")

Voting Rights and Share Capital Update

In conformity with DTR 5.6.1 the Company notifies that as at the date of this announcement, it has a single class of shares in issue being ordinary shares of 10 pence each ("Ordinary Shares") and that a further 33,678 Ordinary Shares have been issued since the last notification on 4 October 2016, bringing the total number to 946,938,653 Ordinary Shares in issue.  There are no Ordinary Shares held in Treasury.  Each Ordinary Share entitles the holder to a single vote at general meetings of the Company.

This figure (946,938,653) may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Iain Simm

Group General Counsel and Company Secretary

1 November 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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