Directorate Change

RNS Number : 1036Y
Smith (DS) PLC
27 August 2009








DS Smith Plc - Directorate Change


Richard Marton, who has been a non-Executive Directorof DS Smith PlcsinceMarch2000, will be retiring from the Board on 31August2009.


Carolyn Cattermole

Company Secretary


27 August 2009


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