TIDMSMDS

RNS Number : 2384O

Smith (DS) PLC

05 February 2016

DS Smith Plc (the "Company")

Options Granted under the Company's 2011 Sharesave Plan (the "Sharesave Plan")

(HMRC approved)

In pursuance of the Company's obligations under Disclosure Rule 3.1.4R (i)(a), the Company hereby notifies that the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) notified the Company that, on 4 February 2016 they were each granted an option under the above Sharesave Plan to acquire the following Ordinary Shares of 10p each in the Company (the "Shares") at an option price of 302p per Share:

 
Name       Number of    Period within       Total number      Role 
            Sharesave    which exercisable   of Shares 
            options                          over which 
            granted on                       options 
            4 February                       held under 
            2016                             the Sharesave 
                                             Plan 
 
                        1 Apr 2019 
Stefano                  to 30 Sept 
 Rossi     447           2019                447            PDMR 
 

For and on behalf of DS Smith Plc

Company Official Responsible for making this notification:

Michael Hampson, Group General Counsel and Company Secretary

Date of this notification: 5 February 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSTAMBTMBBMBJF

(END) Dow Jones Newswires

February 05, 2016 06:33 ET (11:33 GMT)

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