DE LA RUE PLC

Remuneration Information • Jun 8, 2017

National Storage Mechanism | Additional information

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RNS Number : 5906H

De La Rue PLC

08 June 2017

De La Rue plc

Director/PDMR Shareholding

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

8 June 2017

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 Annual Bonus Plan ("ABP")

On 7 June 2017, in accordance with the ABP the Directors and PDMRs listed in the table below were awarded deferred Shares at nil cost in the capital of the Company. The number of deferred Shares awarded was calculated by reference to a price of £6.8820, being the average of the Company's middle market closing price for a Share for the five consecutive dealing days commencing on 31 May 2017.

Fifty per cent of the awards will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. 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.

Name	Director/ PDMR	Shares awarded
Martin Sutherland	Director/PDMR	14,876
Jitesh Sodha	Director/PDMR	8,798
Jo Easton	PDMR	4,706
Richard Hird	PDMR	5,668
Ed Peppiatt	PDMR	5,112
Selva Selvaratnam	PDMR	6,778

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

8 June 2017

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Sutherland

2

Reason for the notification

a)

Position/status

Executive Director/Chief Executive Officer

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

Award of 14,876 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	14,876

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London, outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jitesh Sodha

2

Reason for the notification

a)

Position/status

Executive Director/Chief Financial Officer

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

Award of 8,798 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	8,798

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London, outside a trading venue

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 Human Resources

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

Award of 4,706 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	4,706

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London, outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Hird

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

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

Award of 5,668 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	5,668

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London, outside a trading venue

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 and Company Secretary

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

Award of 5,112 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019.

c)

Price(s) and volume(s)

Option Price(s)	Volume(s)
£0.00	5,112

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London, outside a trading venue

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

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

Award of 6,778 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019.

c)

Price(s) and volume(s)

Price	Volume(s)
£0.00	6,778

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

7 June 2017

f)

Place of the transaction

London, outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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