DE LA RUE PLC

Director's Dealing • Dec 23, 2020

National Storage Mechanism | Additional information

RNS Number : 7090J

De La Rue PLC

23 December 2020

De La Rue plc

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

The notifications below are 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

Transaction 1: Clive Graham Vacher

Transaction 2: Clive Graham Vacher

Transaction 3: Kimberly Lynn DeMarchi

2

Reason for the notification

a)

Position/status

Transaction 1: Executive Director/Chief Executive Officer (PDMR)

Transaction 2: Executive Director/Chief Executive Officer (PDMR)

Transaction 3: Fiancee of the Executive Director/Chief Executive Officer (PCA)

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

Transaction 1: Sale of 93,000 Ordinary Shares by Mr Vacher.

Transaction 2: Purchase of 80,000 Ordinary Shares into Mr Vacher's ISA.

Transaction 3: Purchase of 13,000 Ordinary Shares into Ms DeMarchi's ISA.

Following this transaction Mr Vacher's total beneficial interest in the shares of the Company (including shares held by his fiancee) is 206,439 Ordinary Shares.

c)

Price(s) and volume(s)

Transaction 1 (Sale):

Price(s)	Volume(s)
£1.5140	93,000

Transaction 2 (Purchase):

Price(s)	Volume(s)
£1.5144	80,000

Transaction 3 (Purchase):

Price(s)	Volume(s)
£1.5144	13,000

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

- Aggregated volume

- Price

- Aggregated total

- Aggregated volume

- Price

- Aggregated total

93,000 (Transaction 1 - Sale)

£1.5140

£140,802

80,000 (Transaction 2 - Purchase)

£1.5144

£121,152

13,000 (Transaction 3 - Purchase)

£1.5144

£19,687.20

e)

Date of the transactions

2020-12-22

f)

Place of the transactions

London Stock Exchange (XLON)

Jane Hyde

Company Secretary

Contact Number: 01256 605212

23 December 2020

De La Rue plc's LEI code is 213800DH741LZWIJXP78

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