SMDS Smith (ds) Plc

TIDMSMDS

RNS Number : 7445T

Smith (DS) PLC

05 July 2018

Notice of the Annual General Meeting of

DS Smith Plc (the "Company")

Notice of Annual General Meeting 2018 (the "Notice")

The Company's 2018 Annual General Meeting will be held at 12 noon on Tuesday 4 September 2018 at the Hallam Conference Centre, 44 Hallam Street, London W1W 6JJ.

Copy of the Notice is available from today on the Company's Web site www.dssmith.com and may be viewed and downloaded online at: https://www.dssmith.com/investors/annual-reports/ . Copies of the Annual Report and Accounts for the year ended 30 April 2018 have been available publicly since 18 June 2018 and may be viewed and downloaded online at: https://www.dssmith.com/investors/annual-reports/

Hard copy documents have been posted to shareholders who have elected to receive them.

A copy of the Notice will be submitted shortly to the National Storage Mechanism and will shortly be available for inspection on its Web site:

www.Hemscott.com/nsm.do

Company Official Responsible for making this notification:

Iain Simm

Group General Counsel and Company Secretary

Date of this notification: 5 July 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 05, 2018 06:51 ET (10:51 GMT)

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