Director/PDMR Shareholding

RNS Number : 8861X

Smith (DS) PLC

30 June 2008

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	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).
	DS SMITH PLC		THIS NOTIFICATION IS IN ACCORDANCE WITH BOTH DR 3.1.4R(1)(a) AND (ii) DR 3.1.4(R)(1)(b)
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	(a) P M JOHNSON (b) A D THORNE (c) S W DRYDEN		N/A
5.	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	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	NOTIFICATION IS IN RESPECT OF HOLDINGS OF: (a) P M JOHNSON (b) A D THORNE (c) S W DRYDEN		ORDINARY SHARES OF 10P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	(a) P M JOHNSON    230,000 (b) A D THORNE    301,862 (c) S W DRYDEN    NIL		ACQUISITION
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	(a) P M JOHNSON    25,000 (b) A D THORNE     30,000 (c) S W DRYDEN     15,000		(a) P M JOHNSON    0.006% (b) A D THORNE    0.008% (c) S W DRYDEN     0.004%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	(a)P M JOHNSON    113.64p  (b) A D THORNE    113.64p (c) S W DRYDEN     113.64p		30 JUNE 2008, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	(a) P M JOHNSON    TOTAL HOLDING - 255,000 ORDINARY SHARES OF 10P EACH TOTAL PERCENTAGE HOLDING - 0.065% (b) A D THORNE    TOTAL HOLDING - 331,862 ORDINARY SHARES OF 10P EACH TOTAL PERCENTAGE HOLDING - 0.084% (c) S W DRYDEN    TOTAL HOLDING - 15,000 ORDINARY SHARES OF 10P EACH TOTAL PERCENTAGE HOLDING - 0.004%		30 JUNE 2008

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	N/A		N/A
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	N/A		N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
	N/A		N/A

Name of authorised official of issuer responsible for making notification CAROLYN CATTERMOLE, COMPANY SECRETARY Date of notification   30 JUNE 2008

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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.
(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.
(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.
(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.

 

END

 

 

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