Annual Financial Report

DS Smith Plc (the "Company")

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2017/18 Annual Report and Accounts

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An electronic copy of the annual report and accounts for the financial year ended 30 April 2018 is available from the Company's website www.dssmith.com.

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A copy of the above document will be submitted shortly to the National Storage Mechanism and will shortly be available for inspection on its Web site:

www.Hemscott.com/nsm.do

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Company Official Responsible for making this notification:

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Iain Simm

Group General Counsel and Company Secretary

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Date of this notification: 18 June 2018

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