Director Declaration

RNS Number : 3972U
Smith (DS) PLC
15 October 2014



15 October 2014


Director declaration


DS Smith Plc ("DS Smith") has been advised that Miles Roberts, Group Chief Executive of DS Smith, has been appointed as a non-Executive Director and Senior Independent Director of Poundland Group plc with effect from 30 October 2014.  As required by the Listing Rules, it is confirmed that there are no other changes to any of the details previously disclosed pursuant to LR 9.6.13 R (1) to (6).


Matt Jowett

Group General Counsel and Company Secretary


Contact details: 020 7756 1800

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