Director Declaration

RNS Number : 0342B

Smith (DS) PLC

30 May 2023

DS Smith Plc - Director declaration

In accordance with Listing Rule 9.6.14, DS Smith Plc announces that Non-Executive Director Celia Baxter has today been appointed as a Non-Executive Director of discoverIE Group plc with effect from 1 June 2023.

Iain Simm

Group General Counsel and Company Secretary

Contact details: +44 (0)20 7756 1800

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END

RDNFIFEAEAIIVIV

Date	30 May 2023
Time	11:01:19
Category	Miscellaneous
ID	0342B

Date	30 May 2023
Time	11:01:19
Category	Miscellaneous
ID	0342B

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Director Declaration