Blocklisting Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 11 April 2011

Name of applicant:

DS Smith Plc

Name of scheme:

Sharesave Scheme

Period of return:

From:

11 October 2010

To:

10 April 2011

Balance of unallotted securities under scheme(s) from previous return:

829,031 ordinary shares of 10p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

829,031

Name of contact:

Anne Steele

Telephone number of contact:

01628 583452