Change of Registered Office

RNS Number : 4947T

Smith (DS) PLC

20 November 2013

DS SMITH PLC CHANGE OF REGISTERED OFFICE

DS Smith Plc announces that its registered office will change with effect from the start of business on Wednesday 20 November 2013 from Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY to:

350 Euston Road

London

NW1 3AX

Matt Jowett
Group General Counsel and Company Secretary

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