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Directorate Change

19th Jun 2024 09:41

RNS Number : 0546T

Smith (DS) PLC

19 June 2024

DS Smith Plc

Directorate changes

DS Smith Plc today announces that Louise Smalley will retire from the Board with effect from the conclusion of its Annual General Meeting on 3 September 2024.

Commenting on Louise's retirement, Geoff Drabble, Chair, said:

"On behalf of the Board and the Company, I would like to thank Louise for her dedicated service and significant contribution during her 10-year tenure as a member of the Board. The Board wishes Louise continued success in the future".

Iain Simm

Group General Counsel and Company Secretary

Enquiries

DS Smith Plc +44 (0)20 7756 1800

Investors

Hugo Fisher, Group Investor Relations Director

Anjali Kotak, Investor Relations Director

Media

Greg Dawson, Group Corporate Affairs Director

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