Remuneration Information • Jul 14, 2017
Remuneration Information
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National Storage Mechanism | Additional information
RNS Number : 1712L
De La Rue PLC
14 July 2017
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 Annual Bonus Plan ("ABP")
On 13 July 2017, the Directors and PDMRs listed below completed the exercise of nil-cost options over ordinary shares of 44 152/175p in the capital of the Company, granted under the ABP on 4 June 2015, following the vesting of awards, including dividend shares, on 10 July 2017.
| Name | Director/ PDMR | Vested Shares |
| Martin Sutherland | Director/PDMR | 1,814 |
| Rupert Middleton | Director/PDMR | 1,784 |
| Jo Easton | PDMR | 914 |
| Ed Peppiatt | PDMR | 829 |
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
14 July 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
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
(i) Acquisition of 1,814 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 857 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (957) are being retained.
c)
Price(s) and volume(s)
| Transaction | Price(s) | Volume(s) |
| (i) Acquisition | Nil | 1,814 |
| (ii) Sale | £6.539328 | 857 |
d)
Aggregated information
| Transaction | Price(s) | Volume(s) | Total |
| (i) Acquisition | Nil | 1,814 | Nil |
| (ii) Sale | £6.539328 | 857 | £5,604.20 |
e)
Date of the transaction
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f)
Place of the transaction
(i) Outside a trading venue
(ii) 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
Executive Director (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
(i) Acquisition of 1,784 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 843 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (941) are being retained.
c)
Price(s) and volume(s)
| Transaction | Price(s) | Volume(s) |
| (i) Acquisition | Nil | 1,784 |
| (ii) Sale | £6.539328 | 843 |
d)
Aggregated information
| Transaction | Price(s) | Volume(s) | Total |
| (i) Acquisition | Nil | 1,784 | Nil |
| (ii) Sale | £6.539328 | 843 | £5,512.65 |
e)
Date of the transaction
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f)
Place of the transaction
(i) Outside a trading venue
(ii) 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 Human Resources (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
(i) Acquisition of 914 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 434 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (480) are being retained.
c)
Price(s) and volume(s)
| Transaction | Price(s) | Volume(s) |
| (i) Acquisition | Nil | 914 |
| (ii) Sale | £6.539328 | 434 |
d)
Aggregated information
| Transaction | Price(s) | Volume(s) | Total |
| (i) Acquisition | Nil | 914 | Nil |
| (ii) Sale | £6.539328 | 434 | £2,838.07 |
e)
Date of the transaction
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f)
Place of the transaction
(i) Outside a trading venue
(ii) 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
(i) Acquisition of 829 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 394 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (435) are being retained.
c)
Price(s) and volume(s)
| Transaction | Price(s) | Volume(s) |
| (i) Acquisition | Nil | 829 |
| (ii) Sale | £6.539328 | 394 |
d)
Aggregated information
| Transaction | Price(s) | Volume(s) | Total |
| (i) Acquisition | Nil | 829 | Nil |
| (ii) Sale | £6.539328 | 394 | £2,576.50 |
e)
Date of the transaction
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f)
Place of the transaction
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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