SMDS Smith (ds) Plc

TIDMSMDS

RNS Number : 9833R

Smith (DS) PLC

27 September 2017

DS Smith Plc ("the Company")

Exercise of SAYE Options by Director / other Persons Discharging Managerial Responsibilities (together "PDMRs")

Date 27 September 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 the option over 
       transaction               3,345 ordinary shares under 
                                 the 2014 SAYE, granted on 
                                 1 April 2014 and transfer 
                                 to Mrs Gillian Janet Roberts 
                                 - PCA to Miles William Roberts 
                                 (spouse). 
---  ------------------------  -------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   GBP2.69     3,345 
---  ------------------------  -------------------------------- 
 d)   Aggregated information 
       - Aggregated               3,345 
       volume                     GBP2.69 
       - Price 
---  ------------------------  -------------------------------- 
 e)   Date of the transaction   27 September 2017 
---  ------------------------  -------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
---  ------------------------  -------------------------------- 
 g)   Additional Information    SHAREHOLDING AS A PERCENTAGE 
                                 OF THE ISSUED ORDINARY SHARE 
                                 CAPITAL 0.15% 
---  ------------------------  -------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 27, 2017 07:07 ET (11:07 GMT)

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