Director/PDMR Shareholding
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer DS SMITH PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793of the Companies Act (2006). NOTIFICATION RELATES TO (i) ABOVE |
|
|
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director CHRISTOPHER JONATHAN BUNKER |
4. |
State whether notification relates to a person connected with a person discharging managerialresponsibilities/director named in 3 and identify theconnected person N/A |
|
|
|
|
|
|
5. |
Indicate whether the notification is in respect of aholding of the person referred to in 3 or 4 above orin respect of a nonbeneficial interest 1 AS IN (3) ABOVE |
6. |
Description of shares (including class), debentures orderivatives or financial instruments relating to shares ORDINARY SHARES |
|
|
|
|
|
|
7. |
Name of registered shareholders(s) and, if morethan one, the number of shares held by each ofthem CHRISTOPHER JONATHAN BUNKER |
8. |
State the nature of the transaction PURCHASE OF ORDINARY SHARES |
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 10,000 |
10. |
Percentage of issued class acquired (treasury shares ofthat class should not be taken into account whencalculating percentage) 0.003% |
|
|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed NONE |
12. |
Percentage of issued class disposed (treasury shares ofthat class should not be taken into account whencalculating percentage) NONE |
|
|
|
|
|
|
13. |
Price per share or value of transaction 124.45pPER SHARE |
14. |
Date and place of transaction 14 DECEMBER 2009 |
|
|
|
|
|
|
15. |
Total holding following notification and totalpercentage holding following notification (anytreasury shares should not be taken into accountwhen calculating percentage) 20,000 SHARES - 0.005% |
16. |
Date issuer informed of transaction 14 DECEMBER 2009 |
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant |
18. |
Period during which or date on which exercisable |
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (classand number) |
|
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofexercise |
22. |
Total number of shares or debentures over whichoptions held following notification |
|
|
|
|
|
|
23. |
Any additional information |
24. |
Name of contact and telephone number for queries ANNE SHAKESPEARE 01628 583400 |
|
|
|
|
|
|
Name of authorised official of issuer responsible for making notification CAROLYN CATTERMOLE - COMPANY SECRETARY Date of notification 14 DECEMBER 2009 |
Notes:This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares ordebentures of the issuer should completeboxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of theissuer should completeboxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/persondischarging managerial responsibilities should completeboxes 1 to 3and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to theshares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14, 16, 23 and 24. |
This information is provided by RNS