14th Feb 2014 14:47
DS Smith Plc (the "Company")
Options Granted under the Company's 2011 Sharesave Plan (the "Sharesave Plan")
(HMRC approved)
In pursuance of the Company's obligations under Disclosure Rule 3.1.4R (i)(a), the Company hereby notifies that the following Directors/Persons Discharging Managerial Responsibilities (PDMRs) notified the Company that, on 7 February 2014 they were each granted an option under the above Sharesave Plan to acquire the following Ordinary Shares of 10p each in the Company (the "Shares") at an option price of 269p per Share:
Name | Number of Sharesaveoptions granted on 7 February 2014 | Period within which exercisable | Total number of Shares over which options held under the Sharesave Plan | Role |
Miles Roberts | 3,345 | 1 Apr 17 to 30 Sept 17 | 3,345 | Director |
Adrian Marsh | 3,345 | 1 Apr 17 to 30 Sept 17 | 3,345 | Director |
Richard Stuckes | 3,345 | 1 Apr 17 to 30 Sept 17 | 3,345 | PDMR |
For and on behalf of DS Smith Plc
Company Official Responsible for making this notification:
Matt Jowett, Group General Counsel and Company Secretary
Date of this notification: 14 February 2014
Related Shares:
Smith (DS)