Smith (DS) PLC Director/PDMR Shareholding (3841L)
July 18 2017 - 6:34AM
UK Regulatory
TIDMSMDS
RNS Number : 3841L
Smith (DS) PLC
18 July 2017
DS Smith Plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
The attached individual notification made under article 19.1 of
the Market Abuse Regulation ('MAR') relate to the award under the
DS Smith Performance Share Plan ('PSP') on behalf of a PDMR. This
announcement is made in accordance with Article 19.3 of MAR.
The Company announces that on Tuesday 18 July 2017 it granted
awards under the Company's Performance Share Plan (PSP) and
Deferred Share Bonus Plan (DSBP).
The PSP awards were granted as nil cost options which are
subject to criteria relating to the Company's performance over the
three year period commencing on 1 May 2017.
The award under the DSBP were granted as nil cost options and
will normally vest on the third anniversary of the date of grant,
being 18 July 2020.
The awards were granted by reference to the three day average
price of a Share to 17 July 2017 of 484.7 pence, and operate
subject to the conditions set out in the rules of the Bonus
Plan.
Name Status Maximum number No. of Deferred
of PSP Shares subject
to award
--------------- ---------- --------------- ----------------
Miles Roberts Director 335,619 67,123
--------------- ---------- --------------- ----------------
Adrian Marsh Director 164,006 31,629
--------------- ---------- --------------- ----------------
Stefano Rossi PDMR 80,987 16,565
--------------- ---------- --------------- ----------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan (PSP) and Deferred
Share Bonus Plan (DSBP)
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 335,619 PSP
Nil consideration 67,123 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 402,742
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 18 JULY 2017
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name ADRIAN ROSS THOMAS MARSH
--- ------------------------ -----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status GROUP FINANCE DIRECTOR
--- ------------------------ -----------------------------------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan (PSP) and Deferred
Share Bonus Plan (DSBP)
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 164,006 PSP
Nil consideration 31,629 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 195,635
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 18 JULY 2017
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name STEFANO ROSSI
--- ------------------------ -----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status CEO PACKAGING EUROPE
--- ------------------------ -----------------------------------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan and Deferred Share
Bonus Plan
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 80,987 PSP
Nil consideration 16,565 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 97,552
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 18 JULY 2017
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHRPMMTMBJBBBR
(END) Dow Jones Newswires
July 18, 2017 06:34 ET (10:34 GMT)
Smith (ds) (LSE:SMDS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Smith (ds) (LSE:SMDS)
Historical Stock Chart
From Apr 2023 to Apr 2024