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DE LA RUE PLC

Remuneration Information Jul 10, 2015

4600_dirs_2015-07-10_c8447f26-77b6-4154-bc34-5baca9d3c7ec.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7703S

De La Rue PLC

10 July 2015

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

De La Rue plc announces on 10 July 2015 that options granted under the Performance Share Plan on 10 July 2012 to the Directors and Person Discharging Managerial Responsibility listed below lapsed:

SHARE OPTIONS LAPSED RESULTING BALANCE OF OPTIONS
COLIN CHILD 32,741 44,422
RUPERT MIDDLETON 28,604 92,333
ED PEPPIATT 18,666 81,710

ED PEPPIATT, COMPANY SECRETARY

CONTACT NUMBER: 01256 605343

10 JULY 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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