DE LA RUE PLC

Director's Dealing • Jun 7, 2016

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RNS Number : 4903A

De La Rue PLC

07 June 2016

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

TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

	PDMR	DIRECTOR
MARTIN SUTHERLAND	YES	YES
JITESH SODHA	YES	YES
RUPERT MIDDLETON	YES	YES
JO EASTON	YES	NO
RICHARD HIRD	YES	NO
ED PEPPIATT	YES	NO
SELVA SELVARATNAM	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

N/A

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.

N/A

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

N/A

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

N/A

8.         State the nature of the transaction.

N/A

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

N/A

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

N/A

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.

N/A

14.       Date and place of transaction.

N/A

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

N/A

16.       Date issuer informed of transaction.

N/A

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

17.       Date of grant.

7 JUNE 2016

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

50 PERCENT ON 10 JULY 2017 AND 50 PER CENT ON 10 JULY 2018.

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

NIL

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

MARTIN SUTHERLAND	26,448 ORDINARY SHARES OF 44 152/175p
JITESH SODHA	8,732 ORDINARY SHARES OF 44 152/175p
RUPERT MIDDLETON	13,254 ORDINARY SHARES OF 44 152/175p
JO EASTON	8,722 ORDINARY SHARES OF 44 152/175p
RICHARD HIRD	6,658 ORDINARY SHARES OF 44 152/175p
ED PEPPIATT	8,824 ORDINARY SHARES OF 44 152/175p
SELVA SELVARATNAM	10,344 ORDINARY SHARES OF 44 152/175p

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

NIL COST

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

MARTIN SUTHERLAND	138,883 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
JITESH SODHA	78,437 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
RUPERT MIDDLETON	105,587 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
JO EASTON	78,237 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
RICHARD HIRD	24,058 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
ED PEPPIATT	94,529 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
SELVA SELVARATNAM	65,637 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

23.       Any additional information.

AWARDS OF DEFERRED SHARES UNDER THE COMPANY'S ANNUAL BONUS PLAN.

FIFTY PER CENT OF THE AWARDS WILL VEST ON 10 JULY 2017 AND THE REMAINING 50 PER CENT WILL VEST ON 10 JULY 2018.

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.

AN AWARD SHARE PRICE OF 546.60p WAS USED FOR THE PURPOSES OF CALCULATING THE ABOVE AWARDS.

24.       Name of contact and telephone number for queries

ED PEPPIATT, COMPANY SECRETARY

CONTACT NUMBER: 01256 605343

7 JUNE 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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