De La Rue PLC Director/PDMR Shareholding (4479R)
June 14 2018 - 8:26AM
UK Regulatory
TIDMDLAR
RNS Number : 4479R
De La Rue PLC
14 June 2018
De La Rue plc
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
De La Rue plc (the "Company") announces the following changes in
the interests of Directors and Persons Discharging Managerial
Responsibilities (PDMRs) in ordinary shares of 44 (152/175) p
("Shares") in the capital of the Company.
De La Rue Sharesave Scheme ("Sharesave Scheme")
On 13 June 2018, the Directors and PDMRs, listed below,
completed the exercise of options over Shares in the capital of the
Company, granted under the Sharesave Scheme on 6 January 2015, with
an Option Price of GBP4.38 per share.
Name Director/ PDMR Number of Options
Exercised
------------------- ---------------- ------------------
Martin Sutherland Director/PDMR 2,876
------------------- ---------------- ------------------
Joanne Easton PDMR 2,876
------------------- ---------------- ------------------
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
Ed Peppiatt, Company Secretary
Contact Number: 01256 605343
14 June 2018
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Martin Sutherland
--- --------------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Chief Executive Officer (PDMR)
--- --------------------------- --------------------------------
b) Initial notification Initial Notification
/Amendment
--- --------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name De La Rue plc
--- --------------------------- --------------------------------
b) LEI 213800DH741LZWIJXP78
--- --------------------------- --------------------------------
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 Ordinary shares of 44 (152/175)
the financial instrument, p
type of instrument
Identification GB00B3DGH821
code
--- --------------------------- --------------------------------
b) Nature of the transaction Acquisition of shares following
the exercise of 2,876 options
granted under The De La Rue
Sharesave Scheme (Option
Price GBP4.38).
Following this transaction
Mr Sutherland's beneficial
holding is 70,409 ordinary
shares.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP4.38 2,876
---------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 2,876
- Price GBP4.38
- Aggregated total GBP12,596.88
--- --------------------------- --------------------------------
e) Date of the transaction 2018-06-13
--- --------------------------- --------------------------------
f) Place of the transaction Outside a trading venue
--- --------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Joanne Easton
--- --------------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Director of HR (PDMR)
--- --------------------------- --------------------------------
b) Initial notification Initial Notification
/Amendment
--- --------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name De La Rue plc
--- --------------------------- --------------------------------
b) LEI 213800DH741LZWIJXP78
--- --------------------------- --------------------------------
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 Ordinary shares of 44 (152/175)
the financial instrument, p
type of instrument
Identification GB00B3DGH821
code
--- --------------------------- --------------------------------
b) Nature of the transaction Acquisition of shares following
the exercise of 2,876 options
granted under The De La Rue
Sharesave Scheme (Option
Price GBP4.38).
Following this transaction
Ms Easton's beneficial holding
is 16,961 ordinary shares.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP4.38 2,876
---------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 2,876
- Price GBP4.38
- Aggregated total GBP12,596.88
--- --------------------------- --------------------------------
e) Date of the transaction 2018-06-13
--- --------------------------- --------------------------------
f) Place of the transaction Outside a trading venue
--- --------------------------- --------------------------------
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 rns@lseg.com or visit www.rns.com.
END
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