DS Smith Plc (the "Company")
Options Granted under the Company's 2011 Sharesave Plan (the "Sharesave Plan")
(HMRC approved)
In pursuance of the Company's obligations under Disclosure Rule 3.1.4R (i)(a), the Company hereby notifies that the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) notified the Company that, on 8 February 2011 they were each granted an option under the above Sharesave Plan to acquire the following Ordinary Shares of 10p each in the Company (the "Shares") at an option price of 173p per Share:
Name |
Number of Sharesave |
Period within which exercisable |
Total number of Shares over which options held under the Sharesave Plan |
Role |
|
|
|
|
|
Miles Roberts |
5,202 |
1 Apr 14 to 30 Sept 14 |
5,202 |
Director |
Steve Dryden |
5,202 |
1 Apr 14 to 30 Sept 14 |
5,202 |
Director |
Gary Saunders |
5,202 |
1 Apr 14 to 30 Sept 14 |
5,202 |
PDMR |
For and on behalf of DS Smith Plc
Company Official Responsible for making this notification:
Carolyn Cattermole, Company Secretary
Date of this notification: 8 February 2011