TIDMSMDS

RNS Number : 6481J

Smith (DS) PLC

24 August 2021

DS Smith Plc

Exercise of Options by Persons Discharging Managerial Responsibilities ("PDMRs")

Date 24 August 2021

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         COLIN STUART MCINTYRE 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             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 options over 32,786 ordinary 
                                   shares which were nil cost options 
                                   granted on 22 June 2018 under the 
                                   Deferred Share Bonus Plan (DSBP) 
                                   that vested on 22 June 2021 together 
                                   with their associated dividend equivalent 
                                   shares and the consequential sale 
                                   of 15,441 shares to pay the tax due 
                                   on that exercise 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)       Item      Price(s)   Volume(s) 
                                    Option    GBPNIL     32,786 
                                    Sale      GBP4.453   15,441 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          32,786 
       - Price                      GBPNIL 
 
                                    15,441 
                                    GBP4.453 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     23 August 2021 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    LONDON 
     --------------------------  ------------------------------------------- 
 

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END

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August 24, 2021 10:32 ET (14:32 GMT)

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