Director/PDMR Shareholding
DS Smith Plc ("the Company")
Exercise of Share Options by Director / other Persons Discharging Managerial Responsibilities (together "PDMRs")
Date 07 August 2018
| 1 
 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) 
 | Name 
 | COLIN STUART MCINTYRE | ||||||
| 2 
 | Reason for the notification | |||||||
| a) 
 | Position/status 
 
 | DIVISIONAL CHIEF EXECUTIVE SUPPLY ENGINE | ||||||
| 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 the 2015 Performance Share Plan (PSP) award which were nil cost options granted on 24 July 2015. | ||||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 | ||||||
| d) 
 | Aggregated information - Aggregated volume - Price 
 | 
 
 
 
 
 | ||||||
| e) 
 | Date of the transaction | 03 August 2018 | ||||||
| f) 
 | Place of the transaction 
 |  | ||||||
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