Director Declaration

RNS Number : 6797J

Smith (DS) PLC

03 April 2018

3 April 2018

Director declaration

In accordance with paragraph 9.6.14 of the Listing Rules, DS Smith Plc confirms that Gareth Davis has stepped down as Chairman of William Hill PLC with effect from 2 April 2018.

Iain Simm

Group General Counsel and Company Secretary

Contact details: 020 7756 1800

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