6 March 2013
DS SMITH PLC NON-EXECUTIVE DIRECTORS APPOINTMENT
Further to the announcement made on 1 February 2013, DS Smith Plc confirms that Chris Britton has today joined the Board as a non-Executive Director.
As required by the Listing Rules, it is confirmed that there are no changes to the details disclosed on 1 February 2013 pursuant to LR 9.6.13 R (1) to (6) and ChrisBritton does not hold any shares in the Company.
Group General Counsel and Company Secretary
01628 583 400
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