Information  X 
Enter a valid email address

Smith (DS) PLC (SMDS)

  Print   

Tuesday 28 June, 2022

Smith (DS) PLC

Director/PDMR Shareholding

RNS Number : 4476Q
Smith (DS) PLC
28 June 2022
 

DS Smith Plc ("the Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

28 June 2022

On 27 June 2022 the Company granted in accordance with the provisions of the Company's approved Remuneration Policy the following nil-cost options over Ordinary Shares of 10p each ("Shares") under the terms of the DS Smith 2008 Performance Share Plan ("PSP") and the DS Smith Deferred Share Bonus Plan ("DSBP").

 

Name

Maximum number of Shares subject to award under PSP

Number of Shares subject to award under DSBP

Miles Roberts

638,153

281,881

Adrian Marsh

356,445

132,850

Stefano Rossi

170,940

77,061

 

These awards will normally vest on the third anniversary of grant, being 27 June 2025. The awards under the PSP are subject to performance conditions and a holding period applies to the Executive Directors from the vesting date in respect of any Shares which vest under these awards.

 

The forms required under the Market Abuse Regulation follow.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

 MILES WILLIAM ROBERTS

2

 

Reason for the notification

a)

 

Position/status

 

GROUP CHIEF EXECUTIVE

b)

 

Initial notification /Amendment

INITIAL NOTIFICATION

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

 

Name

 

DS SMITH PLC

b)

 

LEI

39RSBE4RCI4M15BLWH36

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

ORDINARY SHARES OF 10 PENCE EACH

 

 

SMDS

b)

 

Nature of the transaction

 

 

Grant of nil cost options under the Company's Performance Share Plan and Deferred Share Bonus Plan.

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£NIL

638,153

£NIL

281,881

 

 

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

920,034

£NIL

e)

 

Date of the transaction

27 June 2022

f)

Place of the transaction

LONDON

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

 ADRIAN ROSS THOMAS MARSH

2

 

Reason for the notification

a)

 

Position/status

 

GROUP FINANCE DIRECTOR

b)

 

Initial notification /Amendment

INITIAL NOTIFICATION

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

 

Name

 

DS SMITH PLC

b)

 

LEI

39RSBE4RCI4M15BLWH36

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

ORDINARY SHARES OF 10 PENCE EACH

 

 

SMDS

b)

 

Nature of the transaction

 

 

Grant of nil cost options under the Company's Performance Share Plan and Deferred Share Bonus Plan.

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£NIL

356,445

£NIL

132,850

 

 

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

489,295

£NIL

e)

 

Date of the transaction

27 June 2022

f)

Place of the transaction

LONDON

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

STEFANO ROSSI

2

 

Reason for the notification

a)

 

Position/status

 

CHIEF EXECUTIVE PACKAGING

b)

 

Initial notification /Amendment

INITIAL NOTIFICATION

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

 

Name

 

DS SMITH PLC

b)

 

LEI

39RSBE4RCI4M15BLWH36

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

ORDINARY SHARES OF 10 PENCE EACH

 

 

SMDS

b)

 

Nature of the transaction

 

 

Grant of nil cost options under the Company's Performance Share Plan and Deferred Share Bonus Plan.

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£NIL

170,940

£NIL

77,061

 

 

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

248,001

£NIL

e)

 

Date of the transaction

27 June 2022

f)

Place of the transaction

LONDON

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHFPMLTMTTTMMT

a d v e r t i s e m e n t