Directorate Change

RNS Number : 8013O

Smith (DS) PLC

24 September 2013

DS SMITH PLC EXECUTIVE DIRECTOR APPOINTMENT

Further to the announcement made on 20 June 2013, DS Smith Plc confirms that Adrian Marsh has today joined the Board as Group Finance Director.

As required by the Listing Rules, it is confirmed that there are no changes to the details disclosed on 20 June 2013 pursuant to LR 9.6.13 R (1) to (6) and Adrian Marsh does not hold any shares in the Company.

Matt Jowett
Group General Counsel and Company Secretary
01628 583 400

This information is provided by RNS

The company news service from the London Stock Exchange