Holding(s) in Company

Smith (DS) PLC 13 March 2008 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): DS Smith Plc 2. Reason for the notification (please state Yes/No): An acquisition or disposal of voting rights: ( Yes ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : Initial notification as per regulatory requirement ( ) 3. Full name of person(s) subject to the notification obligation (iii): Legal & General Group Plc (Group) Legal & General Investment Management Limited (LGIM) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal & General Assurance (Pensions Management) Limited (PMC) Legal & General Group Plc (L&G) 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 11 March 2008 6. Date on which issuer notified: 13 March 2008 7. Threshold(s) that is/are crossed or reached: Below 5% (Group) Below 5% (LGIM) 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggering the ISIN CODE transaction (vi) Number of Number of voting Rights shares (viii) Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting % of voting possible using the ISIN shares rights (ix) rights CODE Direct Direct (x) Indirect Direct Indirect (xi) Ord 10p 20,009,172 20,009,172 Below 5% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % of financial Date Conversion be acquired if the instrument is voting instrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B) Number of voting rights % of voting rights Below 5% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (Below 5% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5% = Total Position) Legal & General Group Plc (Direct) (L&G) (18,083,689 - 4.59% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings Limited (Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH) (16,325,146 - 4.15% = PMC) Legal & General Assurance (Pensions Legal & General Assurance Society Limited Management) Limited (PMC) (LGAS & LGPL) (16,325,146 - 4.15% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using shares in issue figure of 393,355,893 14. Contact name: Helen Lewis 15. Contact telephone number: 020 3124 3851 Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Contact address (registered office for legal entities): Phone number: Other useful information (at least legal representative for legal persons): B: Identity of the notifier, if applicable (xvii) Full name: Carolyn Cattermole Contact address: DS Smith Plc, 4-16 Artillery Row, London SW1P 1RZ Phone number: 020 7932 5030 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Smith (DS) (SMDS)
UK 100