Smith (DS) PLC Director/PDMR Shareholding (9794A)
September 17 2018 - 5:28AM
UK Regulatory
TIDMSMDS
RNS Number : 9794A
Smith (DS) PLC
17 September 2018
DS Smith Plc ("the Company")
Exercise of Options by Director / other Persons Discharging
Managerial Responsibilities (together "PDMRs")
Date 17 September 2018
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 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 option of 556,202
ordinary shares under the 2015 Performance
Share Plan (PSP) and Deferred Share
Bonus Plan (DSBP) which were nil
cost options granted on 24 July 2015
and the exercise of the option of
403,124 ordinary shares under the
2014 Performance Share Plan (PSP)
which were nil cost options granted
on 30 July 2014. Sale of 754,037
shares
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Item Price(s) Volume(s)
Option GBPnil 959,326
Sale GBP4.845 754,037
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume 959,326
- Price GBPnil
-754,037
GBP4.845
-------------------------- --------------------------------------------
e) Date of the transaction 13 September 2018
-------------------------- --------------------------------------------
f) Place of the transaction LONDON
-------------------------- --------------------------------------------
g) Additional Information SHAREHOLDING AS A PERCENTAGE OF THE
ISSUED ORDINARY SHARE CAPITAL 0.14%
-------------------------- --------------------------------------------
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END
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