De La Rue PLC Director/PDMR Shareholding (2946F)
July 11 2019 - 10:57AM
UK Regulatory
TIDMDLAR
RNS Number : 2946F
De La Rue PLC
11 July 2019
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them
11 July 2019
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 Performance Share Plan ("PSP")
On 10 July 2019, in accordance with the PSP the Director and
PDMRs listed in the table below were awarded an interest in Shares
following the grant of an award of Nil Cost Options over the
Company's Shares. The number of Shares awarded was calculated by
reference to a price of GBP2.9760, being the average of the
Company's middle market closing price for a Share for the five
consecutive dealing days commencing on 3 July 2019.
Awards are subject to the appropriate three year performance
period and the vesting date for each award will be the third
anniversary of the award date in respect of 60% of the Shares
subject to the award (with a two year post vesting holding period)
and the fourth anniversary of the award date in respect of the
remaining Shares (with a one year post vesting holding period),
subject to, in each case, continued employment with De La Rue and
the achievement of a number of performance conditions. The number
of Shares shown below represents the maximum that may be acquired
if all performance conditions are achieved in full. The Company may
also transfer additional Shares to reflect the value of dividends
that would have been paid over the period between the Award Date
and the end of the holding period on the Shares that vest.
Name Director/ PDMR Shares awarded
Helen Willis Director/PDMR 110,887
---------------- ---------------
Jo Easton PDMR 73,924
---------------- ---------------
Bryan Gray PDMR 101,478
---------------- ---------------
Richard Hird PDMR 92,909
---------------- ---------------
Ed Peppiatt PDMR 80,141
---------------- ---------------
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
11 July 2019
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Helen Willis
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Executive Director/Chief Financial
Officer
----------------------------- ------------------------------------
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 the financial Ordinary shares of 44 (152/175) p
instrument, type of
instrument
GB00B3DGH821
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Award of 110,887 Shares at nil cost
under the Performance Share Plan.
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 110,887
----------
----------------------------- ------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- ------------------------------------
e) Date of the transaction 10 July 2019
----------------------------- ------------------------------------
f) Place of the transaction London, outside a trading venue
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jo Easton
----------------------------- -----------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Group Director of Human Resources
----------------------------- -----------------------------------
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 the financial Ordinary shares of 44 (152/175) p
instrument, type of
instrument
GB00B3DGH821
Identification code
----------------------------- -----------------------------------
b) Nature of the transaction Award of 73,924 Shares at nil cost
under the Performance Share Plan.
.
----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP0.00 73,924
----------
----------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- -----------------------------------
e) Date of the transaction 10 July 2019
----------------------------- -----------------------------------
f) Place of the transaction London, outside a trading venue
----------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Bryan Gray
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Operating Officer
----------------------------- ------------------------------------
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 the financial Ordinary shares of 44 (152/175) p
instrument, type of
instrument
GB00B3DGH821
Identification code
----------------------------- ------------------------------------
b) Nature of the transaction Award of 101,478 Shares at nil cost
under the Performance Share Plan.
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP0.00 101,478
----------
----------------------------- ------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- ------------------------------------
e) Date of the transaction 10 July 2019
----------------------------- ------------------------------------
f) Place of the transaction London, outside a trading venue
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Hird
----------------------------- -----------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Chief Commercial Officer
----------------------------- -----------------------------------
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 the financial Ordinary shares of 44 (152/175) p
instrument, type of
instrument
GB00B3DGH821
Identification code
----------------------------- -----------------------------------
b) Nature of the transaction Award of 92,909 Shares at nil cost
under the Performance Share Plan.
----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume(s)
GBP0.00 92,909
----------
----------------------------- -----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- -----------------------------------
e) Date of the transaction 10 July 2019
----------------------------- -----------------------------------
f) Place of the transaction London, outside a trading venue
----------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ed Peppiatt
----------------------------- --------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status General Counsel and Company Secretary
----------------------------- --------------------------------------
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 the financial Ordinary shares of 44 (152/175) p
instrument, type of
instrument
GB00B3DGH821
Identification code
----------------------------- --------------------------------------
b) Nature of the transaction Award of 80,141 Shares at nil cost
under the Performance Share Plan.
----------------------------- --------------------------------------
c) Price(s) and volume(s) Option Price(s) Volume(s)
GBP0.00 80,141
----------
----------------------------- --------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- --------------------------------------
e) Date of the transaction 10 July 2019
----------------------------- --------------------------------------
f) Place of the transaction London, 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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