Blocklisting Interim Review

Smith (DS) PLC 23 January 2008 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of company DS Smith Plc 2. Name of scheme 1999 Executive Share Option Scheme 3. Period of return: From 19 July 2007 to 18 January 2008 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 1,805,184 ordinary shares of 10p 5. Number of shares issued/allotted under scheme during period Nil 6. Balance under scheme not yet issued/allotted at end of period 1,805,184 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission 2,000,000 ordinary shares - listed January 2007 Please confirm total number of shares in issue at the end of the period in order for us to update our records 393,355,893 ordinary shares of 10p Contact for queries: Address: Name: Mrs Anne Steele 4-16 Artillery Row, London SW1P 1RZ Telephone: 020 7932 5031 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Smith (DS) (SMDS)
UK 100