DE LA RUE PLC

Director's Dealing • Jul 27, 2016

National Storage Mechanism | Additional information

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RNS Number : 4227F

De La Rue PLC

27 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

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

Exercise and sale of 3,427 options granted under The De La Rue Sharesave Scheme (Option Price £4.4414).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.158353	3,427

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,427

£6.158353

£21,104.68

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Selva Selvaratnam

2

Reason for the notification

a)

Position/status

Chief Technology 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

Disposal of 10,000 shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.215089	10,000

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

10,000

£6.215089

£62,150.89

e)

Date of the transaction

2016-07-27

f)

Place of the transaction

London Stock Exchange (XLON)

Ed Peppiatt, Company Secretary

Contact Number: 01256 605343

27 July 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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