BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris .

Date: 21 July 2015

Name of applicant :

DS Smith Plc

Name of scheme:

DS Smith Sharesave Plan

Period of return:

From:

22 January 2015

To:

21 July 2015

Balance of unallotted securities under scheme(s) from previous return:

4,179,810 ordinary shares of 10p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

29,551

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

4,150,259

Name of contact:

Anne Steele

Telephone number of contact:

020 7756 1849


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The company news service from the London Stock Exchange
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