SMDS Smith (ds) Plc

TIDMSMDS

RNS Number : 0362X

Smith (DS) PLC

07 August 2018

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         INITIAL NOTIFICATION 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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,         ORDINARY SHARES OF 10 PENCE EACH 
       type of instrument 
 
       Identification code           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)        Item      Price(s)     Volume(s) 
                                     Option    GBPnil       84,968 
                                      Sale      GBP4.952     40,016 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
       - Price                       GBP 198,159.23 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      03 August 2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     LONDON 
     ---------------------------  -------------------------------------- 
 

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END

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