DE LA RUE PLC

Director's Dealing • Dec 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 5399X

De La Rue PLC

19 December 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

Joanne Easton

2

Reason for the notification

a)

Position/status

Group Director of HR (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

Sale of 5,0771 shares held in Mrs Easton's name and repurchase of 5,0192 shares into her ISA.

Following this transaction, Mrs Easton's beneficial holding is 28,893 ordinary shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.33	5,0771 (sale)
£1.336	5,0192 (purchase)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

- Aggregated volume

- Price

- Aggregated total

5,0771  (sale)

£1.33

£6,752.41

5,0192  (purchase)

£1.336

£6,705.38

e)

Date of the transaction

2019-12-17

f)

Place of the transaction

London Stock Exchange (XLON)

Ed Peppiatt, Company Secretary

Contact Number: 01256 605317

19 December 2019

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