Directorate Change

RNS Number : 1036Y
Smith (DS) PLC
27 August 2009

DS Smith Plc - Directorate Change

Richard Marton, who has been a non-Executive Directorof DS Smith PlcsinceMarch2000, will be retiring from the Board on 31August2009.

Carolyn Cattermole

Company Secretary

27 August 2009

This information is provided by RNS
The company news service from the London Stock Exchange