Smith (DS) PLC Director/PDMR Shareholding (8682S)
October 05 2017 - 11:38AM
UK Regulatory
TIDMSMDS
RNS Number : 8682S
Smith (DS) PLC
05 October 2017
DS Smith Plc ("the Company")
Exercise of Discretionary Share Options by Director / other
Persons Discharging Managerial Responsibilities (together
"PDMRs")
Date 05 October 2017
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 EXERCISE OF NIL COST OPTIONS
transaction AND SUBSEQUENT PARTIAL SALE
AND TRANSFER TO MRS ROBERTS,
A PERSON CLOSELY ASSOCIATED
(PCA)
--- ------------------------ --------------------------------------------------
c) Price(s) and Item Price(s) Volume(s)
volume(s) (s)
-------- --------- ---------- --------------
Option nil 261,079
Sale GBP5.15 261,079 Share Matching
Plan
-------- --------- ---------- --------------
Option nil 158,733 Deferred
Share Bonus
Plan
Sale GBP5.15 158,733
-------- --------- ---------- --------------
Option nil 36,260 Performance
Share Plan
Partial GBP5.15 17,042
Sale
--- ------------------------ --------------------------------------------------
d) Aggregated information Volume Price
- Aggregated -------- --------
volume 456,072 GBP5.15
- Price -------- --------
--- ------------------------ --------------------------------------------------
e) Date of the transaction 05 October 2017
--- ------------------------ --------------------------------------------------
f) Place of the London
transaction
--- ------------------------ --------------------------------------------------
g) Additional Information SHAREHOLDING AS A PERCENTAGE
OF THE ISSUED ORDINARY SHARE
CAPITAL 0.155%
--- ------------------------ --------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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