DS Smith Plc ("the Company")
Exercise of SAYE Options by Director / other Persons Discharging Managerial Responsibilities (together "PDMRs")
Date 2 August 2017
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Name
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ADRIAN ROSS THOMAS MARSH |
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2
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Reason for the notification |
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a)
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Position/status
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GROUP FINANCE DIRECTOR |
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b)
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Initial notification /Amendment
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INITIAL NOTIFICATION |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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DS SMITH PLC |
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b)
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LEI
|
39RSBE4RCI4M15BLWH36
|
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a)
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Description of the financial instrument, type of instrument
Identification code
|
ORDINARY SHARES OF 10 PENCE EACH
SMDS |
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b)
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Nature of the transaction
|
Exercise of the option and subsequent sale of 330,271 ordinary shares under the 2014 Performance Share Plan (PSP), Share Matching Plan (SMP) and Deferred Share Bonus Plan (DSBP) which were nil cost options granted on 30 July 2014. Market purchase of 175,044 ordinary shares. |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information - Aggregated volume - Price
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330,271
-330,271 £4.8216
175,044 £4.8350 |
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e)
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Date of the transaction |
31 July 2017 |
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f)
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Place of the transaction
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LONDON |
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g) |
Additional Information |
SHAREHOLDING 221,893 ORDINARY SHARES BEING 0.219% OF THE ISSUED ORDINARY SHARE CAPITAL |