DE LA RUE PLC

Director's Dealing • Nov 28, 2019

National Storage Mechanism | Additional information

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RNS Number : 0550V

De La Rue PLC

28 November 2019

De La Rue plc

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

The notification below is provided in accordance with the requirements of the EU Market Abuse Regulations.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ed Peppiatt and Sarah Peppiatt

2

Reason for the notification

a)

Position/status

Ed Peppiatt, General Counsel and Company Secretary (PDMR) and PCA to PDMR

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

Joint Purchase of 44,120 Ordinary Shares.

Following this transaction Mr Ed Peppiatt's beneficial holding is 51,527 ordinary shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.390216455	44,120

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

44,120

£1.390216455

£61,336.35

e)

Date of the transaction

2019-11-27

f)

Place of the transaction

London Stock Exchange (XLON)

John Hermans, Deputy Company Secretary

Contact Number: 01256 605317

28 November 2019

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