DE LA RUE PLC

Director's Dealing • Mar 3, 2014

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RNS Number : 3950B

De La Rue PLC

03 March 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1.         Name of Company

DE LA RUE PLC

2 & 3.  Details of Transactions

NAME	TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.2R
(1)(A) PDMR	(1)(B) DIRECTOR
KEITH BROWN	YES	NO

4.         State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NO

5.         Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

BENEFICIAL INTEREST

6.         Description of shares (including class), debentures or derivatives or financial instruments relating to shares.

ORDINARY SHARES OF 44 152/175 PENCE EACH

7.         Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.

KEITH BROWN	18,746 ORDINARY SHARES OF 44 152/175 PENCE (INCLUDES 12,033 HELD IN THE NAME OF SPOUSE, CAROLINE DIANA BROWN) 60,699 OPTIONS OVER SHARES

8.         State the nature of the transaction.

EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY

9.         Number of shares, debentures or financial instruments relating to shares acquired.

KEITH BROWN	1,329 ORDINARY SHARES OF 44 152/175 PENCE

10.       Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage).

KEITH BROWN	0.001%

11.       Number of shares, debentures or financial instruments relating to shares disposed.

N/A

12.       Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage).

N/A

13.       Price per share or value of transaction.

444.14p (OPTION PRICE)

14.       Date and place of transaction.

3 March 2014

15.       Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).

KEITH BROWN	20,075 ORDINARY SHARES OF 44 152/175 PENCE (0.020%) (INCLUDES 12,033 HELD IN THE NAME OF SPOUSE, CAROLINE DIANA BROWN) 59,370 OPTIONS OVER SHARES (0.059%)

16.       Date issuer informed of transaction.

3 March 2014

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.       Date of Allocation.

N/A

18.       Period during which or date on which it can be exercised.

N/A

19.       Total amount paid (if any) for grant of the option.

N/A

20.       Description of shares or debentures involved (class and number).

N/A

21.       Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.

N/A

22.       Total number of shares or debentures over which options held following notification .

N/A

23.       Any additional information.

N/A

24.       Name of contact and telephone number for queries

EDWARD PEPPIATT,

GENERAL COUNSEL & COMPANY SECRETARY

01256 605343

3 March 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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