Director Declaration

RNS Number : 0086T

Smith (DS) PLC

29 May 2009

Change in information notified under Listing Rule 9.6.13R

29May2009

As required by Listing Rule, 9.6.14R, DS Smith Plc ("DS Smith")has been advisedthat MrSteve Dryden,Group Finance Directorof DS Smith,has beenappointedas anon-Executive Director ofFiberweb plc, with effect from1June 2009.

Carolyn Cattermole

Company Secretary

Contact details: 020 7932 5030

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