Smith (DS) PLC Director/PDMR Shareholding (4476Q)
28 June 2022 - 7:20PM
UK Regulatory
TIDMSMDS
RNS Number : 4476Q
Smith (DS) PLC
28 June 2022
DS Smith Plc ("the Company")
Transactions in shares by Persons Discharging Managerial
Responsibilities ("PDMRs")
28 June 2022
On 27 June 2022 the Company granted in accordance with the
provisions of the Company's approved Remuneration Policy the
following nil-cost options over Ordinary Shares of 10p each
("Shares") under the terms of the DS Smith 2008 Performance Share
Plan ("PSP") and the DS Smith Deferred Share Bonus Plan
("DSBP").
Name Maximum number of Shares Number of Shares subject
subject to award under to award under DSBP
PSP
Miles Roberts 638,153 281,881
------------------------- -------------------------
Adrian Marsh 356,445 132,850
------------------------- -------------------------
Stefano
Rossi 170,940 77,061
------------------------- -------------------------
These awards will normally vest on the third anniversary of
grant, being 27 June 2025. The awards under the PSP are subject to
performance conditions and a holding period applies to the
Executive Directors from the vesting date in respect of any Shares
which vest under these awards.
The forms required under the Market Abuse Regulation follow.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name MILES WILLIAM ROBERTS
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status GROUP CHIEF EXECUTIVE
---------------------------- -------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name DS SMITH PLC
---------------------------- -------------------------------------
b) LEI 39RSBE4RCI4M15BLWH36
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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 Grant of nil cost options under the
Company's Performance Share Plan
and Deferred Share Bonus Plan.
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPNIL 638,153
GBPNIL 281,881
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 920,034
- Price GBPNIL
---------------------------- -------------------------------------
e) Date of the transaction 27 June 2022
---------------------------- -------------------------------------
f) Place of the transaction LONDON
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name ADRIAN ROSS THOMAS MARSH
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status GROUP FINANCE DIRECTOR
---------------------------- -------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name DS SMITH PLC
---------------------------- -------------------------------------
b) LEI 39RSBE4RCI4M15BLWH36
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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 Grant of nil cost options under the
Company's Performance Share Plan
and Deferred Share Bonus Plan.
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPNIL 356,445
GBPNIL 132,850
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 489,295
- Price GBPNIL
---------------------------- -------------------------------------
e) Date of the transaction 27 June 2022
---------------------------- -------------------------------------
f) Place of the transaction LONDON
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name STEFANO ROSSI
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status CHIEF EXECUTIVE PACKAGING
---------------------------- -------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name DS SMITH PLC
---------------------------- -------------------------------------
b) LEI 39RSBE4RCI4M15BLWH36
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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 Grant of nil cost options under the
Company's Performance Share Plan
and Deferred Share Bonus Plan.
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPNIL 170,940
GBPNIL 77,061
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 248,001
- Price GBPNIL
---------------------------- -------------------------------------
e) Date of the transaction 27 June 2022
---------------------------- -------------------------------------
f) Place of the transaction LONDON
---------------------------- -------------------------------------
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END
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