Smith (DS) PLC — Share Issue/Capital Change 2019

May 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 3562A

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 Sharesave Plan
Period of return:	From:	23 January 2019	To:	28 May 2019
Balance of unallotted securities under scheme(s) from previous return:		79,848 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):		4,000,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,726,334
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,353,514

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

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