Director/PDMR Shareholding
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer DS SMITH PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). NOTIFICATION RELATES TO (i) ABOVE |
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Name of person discharging managerial responsibilities/director MILES WILLIAM ROBERTS |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person GILLIAN JANET ROBERTS |
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 AS IN (3) ABOVE |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GILLIAN JANET ROBERTS |
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State the nature of the transaction EXERCISE OF NIL COST OPTIONS AND SUBSEQUENT PARTIAL SALE |
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Number of shares, debentures or financial instruments relating to shares acquired 2,583,518 |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.277% |
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Number of shares, debentures or financial instruments relating to shares disposed 2,218,519 |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.238% |
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Price per share or value of transaction 250.5263 PENCE PER SHARE |
14. |
Date and place of transaction 23 JULY 2013 |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 597,790 SHARES - 0.064% |
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Date issuer informed of transaction 23 JULY 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
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Period during which or date on which exercisable |
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Total amount paid (if any) for grant of the option |
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Description of shares or debentures involved (class and number) |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
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Total number of shares or debentures over which options held following notification |
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Any additional information |
24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification MATTHEW JOWETT - GROUP GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 24 JULY 2013 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
This information is provided by RNS