23rd Jun 2014 10:36
RNS Number : 2581K
Smith (DS) PLC
23 June 2014
23 June 2014
DS SMITH PLC NON-EXECUTIVE DIRECTORS APPOINTMENT
Further to the announcement made on 16 April 2014, DS Smith Plc confirms that Ian Griffiths and Louise Smalley have today joined the Board as non-Executive Directors.
As required by the Listing Rules, it is confirmed that there are no changes to the details disclosed on 16 April 2014 pursuant to LR 9.6.13 R (1) to (6) and that neither Ian Griffiths nor Louise Smalley hold any shares in the Company.
Matt JowettGroup General Counsel and Company Secretary020 7756 1800
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