Director/PDMR Shareholding
DS Smith Plc ("the Company")
Exercise of Discretionary Share Options by Director / other Persons Discharging Managerial Responsibilities (together "PDMRs")
Date 05 October 2017
| 1 
 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||
| a) 
 | Name 
 | MILES WILLIAM ROBERTS | ||||||||||||||||
| 2 
 | Reason for the notification | |||||||||||||||||
| a) 
 | Position/status 
 
 | GROUP CHIEF EXECUTIVE | ||||||||||||||||
| b) 
 | Initial notification /Amendment 
 | INITIAL NOTIFICATION | ||||||||||||||||
| 3 
 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||||
| a) 
 | Name 
 
 | DS SMITH PLC | ||||||||||||||||
| b) 
 | LEI 
 
 | 39RSBE4RCI4M15BLWH36 
 | ||||||||||||||||
| 4 
 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||||||||||
| a) 
 | Description of the financial instrument, type of instrument 
 Identification code 
 | 
 ORDINARY SHARES OF  
 
 SMDS | ||||||||||||||||
| b) 
 | Nature of the transaction 
 
 | EXERCISE OF NIL COST OPTIONS AND SUBSEQUENT PARTIAL SALE AND TRANSFER TO MRS ROBERTS, A PERSON CLOSELY ASSOCIATED (PCA) | ||||||||||||||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 | ||||||||||||||||
| d) 
 | Aggregated information - Aggregated volume - Price 
 | 
 
 
 
 | ||||||||||||||||
| e) 
 | Date of the transaction | 05 October 2017 | ||||||||||||||||
| f) 
 | Place of the transaction 
 |  | ||||||||||||||||
| g) | Additional Information | SHAREHOLDING AS A PERCENTAGE OF THE ISSUED ORDINARY SHARE CAPITAL 0.155% | ||||||||||||||||
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