Smith (DS) PLC Director/PDMR Shareholding (3024S)
June 22 2018 - 11:05AM
UK Regulatory
TIDMSMDS
RNS Number : 3024S
Smith (DS) PLC
22 June 2018
DS Smith Plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
The attached notification made under article 19.1 of the Market
Abuse Regulation ('MAR') relates to the award under the DS Smith
Performance Share Plan ('PSP') on behalf of PDMRs. This
announcement is made in accordance with Article 19.3 of MAR.
The Company announces that on Friday 22 June 2018 it granted
awards under the Company's Performance Share Plan (PSP) and
Deferred Share Bonus Plan (DSBP).
The PSP awards were granted as nil cost options which are
subject to criteria relating to the Company's performance over the
three year period commencing on 1 May 2018. The awards were granted
by reference to the three day average price of a Share to 21 June
2018 of 523.47 pence and operate subject to the conditions set out
in the rules of the Performance Share Plan. They will normally
vest, subject to the satisfaction of performance conditions, on the
third anniversary of the date of grant, being 22 June 2021.
The awards under the DSBP were granted as nil cost options and
will normally vest on the third anniversary of the date of grant,
being 22 June 2021
The awards were granted by reference to the three day average
price of a Share to 21 June 2018 of 523.47 pence, and operate
subject to the conditions set out in the rules of the Bonus
Plan.
Name Status Maximum number No. of Deferred
of PSP Shares Shares subject
to award
---------------- ---------- --------------- ----------------
Miles Roberts Director 318,499 123,812
---------------- ---------- --------------- ----------------
Adrian Marsh Director 155,653 58,345
---------------- ---------- --------------- ----------------
Stefano Rossi PDMR 80,748 31,797
---------------- ---------- --------------- ----------------
Colin McIntyre PDMR 71,488 28,254
---------------- ---------- --------------- ----------------
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 INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan (PSP) and Deferred
Share Bonus Plan (DSBP)
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 318,499 PSP
Nil consideration 123,812 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 442,311
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 22 JUNE 2018
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
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 INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan (PSP) and Deferred
Share Bonus Plan (DSBP)
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 155,653 PSP
Nil consideration 58,345 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 213,998
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 22 JUNE 2018
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name STEFANO ROSSI
--- ------------------------ -----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status DIVISIONAL CHIEF EXECUTIVE
PACKAGING EUROPE
--- ------------------------ -----------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan and Deferred Share
Bonus Plan
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 80,748 PSP
Nil consideration 31,797 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 112,545
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 22 JUNE 2018
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name COLIN STUART MCINTYRE
--- ------------------------ -----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status DIVISIONAL CHIEF EXECUTIVE
SUPPLY ENGINE
--- ------------------------ -----------------------------------------
b) Initial notification INITIAL NOTIFICATION
/Amendment
--- ------------------------ -----------------------------------------
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 ORDINARY SHARES OF 10 PENCE
instrument, type EACH
of instrument
Identification SMDS
code
--- ------------------------ -----------------------------------------
b) Nature of the Grant of nil cost options
transaction under the Company's Performance
Share Plan and Deferred Share
Bonus Plan
--- ------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s) Plan
volume(s) ------------------- ---------- -----
Nil consideration 71,488 PSP
Nil consideration 28,254 DSBP
--- ------------------------ -----------------------------------------
d) Aggregated information
- Aggregated 99,742
volume GBP0.00
- Price
--- ------------------------ -----------------------------------------
e) Date of the transaction 22 JUNE 2018
--- ------------------------ -----------------------------------------
f) Place of the LONDON
transaction
--- ------------------------ -----------------------------------------
g) Additional Information
--- ------------------------ -----------------------------------------
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END
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