Annual Information Update

Smith (DS) PLC
26 July 2006


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information was published but some information may now be out-of-date.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

24 July 2006      Announcement regarding a notifiable interest in the Company
21 July 2006      Announcement regarding a notifiable interest in the Company
11 July 2006      Announcement regarding a notifiable interest in the Company
5 July 2006       Announcement regarding a notifiable interest in the Company
29 June 2006      Preliminary results for the year ended 30 April 2006
14 June 2006      Announcement regarding a notifiable interest in the Company
9 June 2006       Announcement regarding a notifiable interest in the Company
30 May 2006       Announcement regarding a notifiable interest in the Company
4 May 2006        Announcement regarding a notifiable interest in the Company
20 April 2006     Announcement regarding a notifiable interest in the Company
19 April 2006     Announcement regarding non-Executive Director's interest in 
                  shares
19 April 2006     Announcement regarding non-Executive Director's interest in 
                  shares
19 April 2006     Announcement regarding Executive Director's interest in shares
18 April 2006     Pre-Close Trading Update for the second half of 2005/06
11 April 2006     Block listing
3 April 2006      Announcement regarding a notifiable interest in the Company
8 March 2006      Announcement re board changes in 2007
22 February 2006  Block listing
20 February 2006. Announcement regarding closure of Sudbrook Paper Mill
9 February 2006.  Announcement regarding a notifiable interest in the Company
31 January 2006.  Announcement regarding non-Executive Director's interest in
                  shares
25 January 2006   Exercise of Executive Share Option Scheme awards by two
                  Executive Directors
10 January 2006   Exercise of Restricted Share Plan award by an Executive 
                  Director
3 January 2006    Announcement regarding disposal of BSK Plastic Packaging 
                  business
7 December 2005   2005/06 Interim Results announcement
7 November 2005   Announcement regarding a notifiable interest in the Company
28 October 2005   Announcement regarding a notifiable interest in the Company
14 October 2005   Announcement regarding a notifiable interest in the Company
13 October 2005   Trading Update for the first half of 2005/06
13 October 2005   Restatement of 2004/05 Financial Information under 
                  International Financial Reporting Standards (IFRS)
10 October 2005   Block listing
7 October 2005    Announcement regarding a notifiable interest in the Company
3 October 2005    Announcement regarding the acquisition of Timmermans NV
7 September 2005  Confirmation that all resolutions were passed at the 2005
                  Annual General Meeting
5 September 2005  AGM Trading Update Statement
22 August 2005    Block listing
15 August 2005    Announcement regarding a notifiable interest in the Company
9 August 2005     Announcement regarding a notifiable interest in the Company
2 August 2005     Award under the Company's Executive Option Scheme to various
                  Executive Directors
1 August 2005     Announcement regarding a notifiable interest in the Company

2  Documents available on the Company's website (www.dssmith.uk.com)

20 July 2006 Annual accounts for the year ended 30 April 2006

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 publication    Brief description of document(s) filed

14 June 2006           Various forms 88(2) to confirm the allotment of shares 
                       pursuant to option scheme exercises
5 April 2006                         '      '
5 April 2006                         '      '
20 March 2006                        '      '
2 March 2006                         '      '
2 March 2006                         '      '
28 February 2006                     '      '
21 February 2006.                    '      '
13 February 2006.                    '      '
8 February 2006.                     '      '
8 February 2006.                     '      '
7 February 2006.                     '      '
7 February 2006.                     '      '
3 January 2006                       '      '
3 January 2006                       '      '
20 September 2005                    '      '
1 September 2005                     '      '
1 September 2005                     '      '
3 August 2005                        '      '
7 January 2006.        Declaration of mortgage/charge
1 December 2005        Annual accounts for the year ended 30 April 2005
26 October 2005        Annual return on form 363
15 September 2005      Special resolutions passed at the Annual General Meeting

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
26 July 2006
Tel: [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange