Block listing Interim Review

Name of applicant:

DS Smith Plc

Name of scheme:

DS Smith Sharesave Plan

Period of return:

From:

22 January 2017

To:

21 July 2017

Balance of unallotted securities under scheme(s) from previous return:

3,701,873 ordinary shares of 10p each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

4,983,634

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

718,239

Name of contact:

Anne Steele

Telephone number of contact:

020 7756 1849