Director Declaration

RNS Number : 2212Y

Smith (DS) PLC

03 July 2008

Change in information notified under Listing Rule 9.6.13R

3 July2008

As required by Listing Rule, 9.6.14R, DS Smith Plc ("DS Smith")has been advisedthat MrPeter M Johnson,Chairmanof DS Smith,has beenappointedas anon-Executive Director ofSSL International plc, with effect from1 October2008.

Carolyn Cattermole

Company Secretary

Contact details: 020 7932 5030

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