DE LA RUE PLC

Director's Dealing • Aug 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 7670W

De La Rue PLC

03 August 2018

De La Rue plc

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

De La Rue plc (the "Company") announces the following changes in the interests of Directors and  Persons Discharging Managerial Responsibilities (PDMRs) in ordinary shares of 44 152/175p  ("Shares") in the capital of the Company.

De La Rue Performance Share Plan ("PSP")

On 1 August 2018, the PDMR listed below completed the exercise of nil-cost options over Shares in the capital of the Company, granted under the PSP on 29 June 2015, following the vesting of awards, including dividend shares, on 29 June 2018:

Name	Status	Exercised Shares
Richard Hird	PDMR	2,520

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Ed Peppiatt, Company Secretary

Contact Number: 01256 605343

3 August 2018

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

Details of the person discharging managerial responsibilities / person closely associated

Name

Richard Hird

Reason for the notification

Position/status

Chief Commercial Officer (PDMR)

Initial notification /Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

De La Rue plc

LEI

213800DH741LZWIJXP78

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

Nature of the transaction

(i) Acquisition of 2,520 shares in the Company following the exercise of an award granted under the PSP on 29 June 2015; and (ii) subsequent sale of 2,520 shares.

Price(s) and volume(s)

Transaction	Price(s)	Volume(s)
(i) Acquisition	Nil	2,520
(ii) Sale	£5.045639	2,520

Aggregated information

Transaction	Price(s)	Volume(s)	Total
(i) Acquisition	Nil	2,520	Nil
(ii) Sale	£5.045639	2,520	£12,715.01

Date of the transaction

(i) 2018-08-01 (GMT)

(ii) 2018-08-01 (GMT)

Place of the transaction

(i) Outside a trading venue

(ii) London Stock Exchange (XLON)

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