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information was published but some information may now be out-of-date.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     ' '
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26 January     ' '
2007
24 January     ' '
2007
24 January     ' '
2007
23 January     ' '
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2007
23 January     ' '
2007
23 January     ' '
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23 January     ' '
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23 January     ' '
2007
23 January     ' '
2007
23 January     ' '
2007
23 January     ' '
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23 January     ' '
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23 January     ' '
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22 January     ' '
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22 January     ' '
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22 January     ' '
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21 January     ' '
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21 January     ' '
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18 January     ' '
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16 January     ' '
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16 January     ' '
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16 January     ' '
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16 January     ' '
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16 January     ' '
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16 January     ' '
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16 January     ' '
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16 January     ' '
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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: [phone]



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            The company news service from the London Stock Exchange