RNS Number : 3731H

Smith (DS) PLC

14 November 2018

DS Smith Plc ("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

The following announcement and notification is made in accordance with the EU Market Abuse Regulation. The form required under the EU Market Abuse Regulation follows.

Date 14 November 2018

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Sheilagh Marsh

2

Reason for the notification

a)

Position/status

Person closely associated with PDMR (Adrian Ross Thomas Marsh)

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 10 PENCE EACH

SMDS

b)

Nature of the transaction

Purchase of shares under a Dividend Reinvestment Plan

c)

Price(s) and volume(s)

Item	Price(s)	Volume(s)
Purchase	£3.51287	108

d)

Aggregated information

- Aggregated volume

- Price

108

£3.51287

e)

Date of the transaction

13 November 2018

f)

Place of the transaction

XLON  London Stock Exchange

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