DE LA RUE PLC

Director's Dealing • Jul 13, 2016

National Storage Mechanism | Additional information

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RNS Number : 1241E

De La Rue PLC

13 July 2016

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

Martin Sutherland

2

Reason for the notification

a)

Position/status

Chief Executive Officer (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 827 shares to cover PAYE/NI  liabilities arsing following the vesting of 1,750 shares under the De La Rue Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.997126	827

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

827

£5.997126

£4,959.62

e)

Date of the transaction

2016-07-13 (GMT)

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rupert Middleton

2

Reason for the notification

a)

Position/status

Chief Operating Officer (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 814 shares to cover PAYE/NI  liabilities arsing following the vesting of 1,722 shares under the De La Rue Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.997126	814

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

814

£5.997126

£4,881.66

e)

Date of the transaction

2016-07-13 (GMT)

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jo 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 420 shares to cover PAYE/NI  liabilities arsing following the vesting of 883 shares under the De La Rue Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.997126	420

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

420

£5.997126

£2,518.79

e)

Date of the transaction

2016-07-13 (GMT)

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ed Peppiatt

2

Reason for the notification

a)

Position/status

General Counsel & Company Secretary (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 381 shares to cover PAYE/NI  liabilities arsing following the vesting of 801 shares under the De La Rue Annual Bonus Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.997126	381

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

381

£5.997126

£2,284.91

e)

Date of the transaction

2016-07-13 (GMT)

f)

Place of the transaction

London Stock Exchange (XLON)

Ed Peppiatt, Company Secretary

Contact Number: 01256 605343

13 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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