Annual Information Update

Smith (DS) PLC 23 July 2007 DS Smith Plc Annual information update As required by Prospectus Rule 5.2, all information which has been made available to the public by the Company over the previous 12 months in the United Kingdom (being the Company's Home State) which is required to be disclosed pursuant to this Rule is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date. 1 Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated. Date of Brief description of announcement publication 17 July 2007 Block listing 12 July 2007 Announcement regarding a notifiable interest in the Company 28 June 2007 2006/07 final results announcement 26 June 2007 Block listing 21 June 2007 Announcement regarding a notifiable interest in the Company 13 June 2007 Announcement regarding a notifiable interest in the Company 30 April 2007 Total voting rights 25 April 2007 Retirement of non-Executive Director 18 April 2007 Trading update for second half of 2006/07 10 April 2007 Block listing 30 March 2007 Announcement regarding a notifiable interest in the Company 29 March 2007 Announcement regarding a notifiable interest in the Company 21 March 2007 Announcement regarding a notifiable interest in the Company 16 March 2007 Announcement regarding a notifiable interest in the Company 9 March 2007 Director shareholding 7 March 2007 Director shareholding 28 February 2007 Announcement regarding a notifiable interest in the Company 28 February 2007 Total voting rights 20 February 2007 Block listing 31 January 2007 Total voting rights 29 January 2007 Announcement regarding a notifiable interest in the Company 24 January 2007 Announcement regarding a notifiable interest in the Company 22 January 2007 Announcement regarding a notifiable interest in the Company 19 January 2007 Announcement regarding a notifiable interest in the Company 18 January 2007 Total voting rights 16 January 2007 Block listing application 15 January 2007 Total voting rights 12 January 2007 Total voting rights 10 January 2007 Total voting rights 9 January 2007 Exercise of Restricted Share Plan award by an Executive Director 8 January 2007 Total voting rights 5 January 2007 Total voting rights 4 January 2007 Total voting rights 2 January 2007 Total voting rights 22 December 2006 Total voting rights 20 December 2006 Block listing application 6 December 2006 2006/07 Interim Results announcement 12 October 2006 Trading Update for the first half of 2006/07 10 October 2006 Block listing 20 September Spicers briefing 2006 19 September Announcement regarding a notifiable interest in the Company 2006 6 September 2006 Appointment of non-Executive Director 6 September 2006 AGM Trading Update Statement 23 August 2006 Closure of Mill 22 August 2006 Block listing 1 August 2006 Exercise of Restricted Share Plan award by an Executive Director 1 August 2006 Award under the Company's Executive Option Scheme to various Executive Directors 27 July 2006 Award under the Company's Executive Option Scheme to various Executive Directors 26 July 2006 Annual information update 2 Documents available on the Company's website (www.dssmith.uk.com) 20 July 2007 Annual accounts for the year ended 30 April 2007 3 Documents filed at Companies House All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated. Date of Brief description of document(s) filed publication 17 July 2007 Various forms 88(2) to confirm the allotment of shares pursuant to option scheme exercises 17 July 2007 ' ' 17 July 2007 ' ' 4 May 2007 ' ' 4 May 2007 ' ' 1 May 2007 ' ' 1 May 2007 ' ' 27 April 2007 ' ' 23 April 2007 ' ' 18 April 2007 ' ' 6 March 2007 ' ' 6 March 2007 ' ' 26 February ' ' 2007 23 February ' ' 2007 21 February ' ' 2007 17 February ' ' 2007 8 February ' ' 2007 8 February ' ' 2007 8 February ' ' 2007 2 February ' ' 2007 2 February ' ' 2007 26 January ' ' 2007 26 January ' ' 2007 26 January ' ' 2007 26 January ' ' 2007 26 January ' ' 2007 24 January ' ' 2007 24 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 23 January ' ' 2007 22 January ' ' 2007 22 January ' ' 2007 22 January ' ' 2007 21 January ' ' 2007 21 January ' ' 2007 18 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 16 January ' ' 2007 12 January ' ' 2007 12 January ' ' 2007 12 January ' ' 2007 12 January ' ' 2007 9 January 2007 ' ' 9 January 2007 ' ' 6 January 2007 ' ' 6 January 2007 ' ' 6 January 2007 ' ' 6 January 2007 ' ' 6 January 2007 ' ' 4 January 2007 ' ' 2 January 2007 ' ' 29 December ' ' 2006 29 December ' ' 2006 28 December ' ' 2006 30 May 2007 Resignation of director on form 288(b) 30 March 2007 Auditor resignation 3 January 2007 Resignation of director on form 288(b) 10 October Resignation of director on form 288(b) 2006 10 October Annual return on form 363 2006 18 September Special resolutions passed at the Annual General Meeting 2006 7 September Appointment of director on form 288(a) 2006 6 September Annual accounts for the year ended 30 April 2006 2006 Copies of the documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office. Carolyn Cattermole Company Secretary 23 July 2007 Tel: 020 7932 5000 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Smith (DS) (SMDS)
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