Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (i) 

 

1.   Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: (ii)

DS Smith Plc

 

2.   Reason for the notification (please mark as appropriate):

 

An acquisition or disposal of voting rights: ( X )

 

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (    )

 

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments: (   )

 

An event changing the breakdown of voting rights: (    )

 

Other (please specify): (    )

 

3.   Full name of person(s) subject to the notification obligation: (iii)

BlackRock, Inc.

 

4.   Full name of shareholder(s) (if different from 3.): (iv)

 

 

5.   Date of the transaction and date on which the threshold is crossed or reached: (v)

23 June 2015

 

6.   Date on which issuer notified:

24 June 2015

 

7.   Threshold(s) that is/are crossed or reached: (vi) (vii)

Voting rights attached to shares holding has gone above 5%

 

8.   Notified details:

 

A: Voting rights attached to shares (viii)(ix)

 

Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction
	Number of Shares	Number of Voting Rights
GB0008220112	46,015,139	46,015,139

 

Resulting situation after the triggering transaction

 

Class/type of shares if possible using the ISIN CODE	Number of shares	Number of voting rights		% of voting rights (x)
		Direct (xi)	Indirect (xii)	Direct	Indirect
	N/A	N/A	50,101,126	N/A	5.31%

 

 

B: Qualifying Financial Instruments

 

Resulting situation after the triggering transaction

 

Type of financial instrument	Expiration date (xiii)	Exercise/Conversion Period (xiv)	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

 

 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments (xv)( xvi)

Resulting situation after the triggering transaction

 

Type of financial instrument	Exercise price	Expiration date (xvii)	Exercise/ Conversion period (xviii)	Number of voting rights instrument refers to	% of voting rights (xix) (xx)
CFD				2,621,681	Nominal	Delta
					0.27%	0.27%

 

 

Total (A+B+C)

 

Number of voting rights	Percentage of voting rights
52,722,807	5.59%

 

 

9.   Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^(xxi)

 

 

Proxy Voting:

 

10. Name of the proxy holder:

 

11. Number of voting rights proxy holder will cease to hold:

 

12. Date on which proxy holder will cease to hold voting rights:

 

13. Additional information: BlackRock Regulatory Threshold Reporting Team

 

14. Contact name:

Tim Dudley

 

15. Contact telephone number:

 

020 7743 1540

 

Identity of the notifier, if applicable (xvii)

 

Full name:

Matthew Jowett

 

Contact address:

DS Smith Plc, 350 Euston Road, London NW1 3AX

 

Phone number:

020 7756 1800