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Directorate Change

1st Dec 2009 09:11

RNS Number : 3649D
Smith (DS) PLC
01 December 2009
 



1 December 2009

DS SMITH PLC NON-EXECUTIVE DIRECTOR APPOINTMENT

Further to the announcement made on 25 June 2009, DS Smith Plc confirms that Jonathan Nicholls has today joined the Board as a non-Executive Director.

As required by the Listing Rules, it is confirmed that there are no changes to the details disclosed on 25 June 2009 pursuant to LR 9.6.13 R (1) to (6) except that Mr Nicholls was appointed as a non-Executive Director of Great Portland Estates plc with effect from 10 July 2009 and as a non-Executive Director of SIG plc with effect from 6 November 2009. Mr Nicholls holds 19,130 shares in the Company.

Carolyn Cattermole Company Secretary01628 583 400

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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