DE LA RUE PLC

Director's Dealing • Jun 26, 2019

National Storage Mechanism | Additional information

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RNS Number : 5619D

De La Rue PLC

26 June 2019

De La Rue plc

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

26 June 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 44 152/175p  ("Shares") in the capital of the Company.

De La Rue Annual Bonus Plan ("ABP")

On 25 June 2019, in accordance with the ABP the Directors and PDMRs listed in the table below were awarded deferred Shares at nil cost in the capital of the Company. The number of deferred Shares awarded was calculated by reference to a price of £3.0160, being the average of the Company's middle market closing price for a Share for the five consecutive dealing days commencing on 18 June 2019.

Fifty per cent of the awards will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021. The Company may transfer additional Shares to reflect the value of dividends that would have been paid over the deferral period on Shares that vest.

Name	Director/ PDMR	Shares awarded
Martin Sutherland	Director/PDMR	26,101
Helen Willis	Director/PDMR	10,167
Jo Easton	PDMR	11,029
Brian Gray	PDMR	15,140
Richard Hird	PDMR	15,328
Ed Peppiatt	PDMR	11,956

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

26 June 2019

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Sutherland

2

Reason for the notification

a)

Position/status

Executive Director/Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

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 instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Award of 26,101 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	26,101

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London, outside a trading venue

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 /Amendment

Initial Notification

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 instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Award of 10,167 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	10,167

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

25 June 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 /Amendment

Initial Notification

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 instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Award of 11,029 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	11,029

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London, outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian Gray

2

Reason for the notification

a)

Position/status

Chief  Operating Officer

b)

Initial notification /Amendment

Initial Notification

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 instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Award of 15,140 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	15,140

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 /Amendment

Initial Notification

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 instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Award of 15,328 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	15,328

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

25 June 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 /Amendment

Initial Notification

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 instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Award of 11,956 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2020 and the remaining fifty per cent will vest on 10 July 2021.

c)

Price(s) and volume(s)

Option Price(s)	Volume(s)
£0.00	11,956

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

e)

Date of the transaction

25 June 2019

f)

Place of the transaction

London, outside a trading venue

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