Director/PDMR Shareholding

RNS Number : 2489A

De La Rue PLC

30 July 2008

 



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

1.    Name of Company

       DE LA RUE PLC

2 & 3.    Details of Transactions

NAME	TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R
	(1)(A) PDMR	(1)(B) DIRECTOR
LEO QUINN	YES	YES
STEPHEN KING	YES	YES
LOUISE FLUKER	YES
TRACEY GRAHAM	YES
JAMES HUSSEY	YES
SANJAY RAZDAN	YES

4.    State whether notification relates to a person connected with a person discharging managerial

       responsibilities/director named in 3 and identify the connected person

       NO

5.    Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4

       above or in respect of a non-beneficial interest.

       NO

6.    Description of shares (including class), debentures or derivatives or financial instruments

       relating to shares.

       ORDINARY SHARES OF 29 16/21 PENCE

7.    Name of registered shareholders(s) and, if more than one, the number of shares held by each of

       them.

       BACHMANN TRUST COMPANY LIMITED

8.    State the nature of the transaction.

       VESTING AND RELEASE OF ALLOCATIONS UNDER DEFERRED BONUS AND

       MATCHING SHARE PLAN. THE BACHMANN TRUST COMPANY LIMITED AS TRUSTEE

       OF THE DE LA RUE EMPLOYEE SHARE OWNERSHIP TRUST SUBSCRIBED FOR SHARES

       TO SATISFY THE VESTING OF ALLOCATIONS MADE ON 28 JULY 2005. 

9.    Number of shares, debentures or financial instruments relating to shares acquired.

LEO QUINN	163,837 ORDINARY SHARES OF 29 16/21 PENCE
STEPHEN KING	62,664   ORDINARY SHARES OF 29 16/21 PENCE
LOUISE FLUKER	27,586  ORDINARY SHARES OF 29 16/21 PENCE
TRACEY GRAHAM	23,836 ORDINARY SHARES OF 29 16/21 PENCE
JAMES HUSSEY	35,224  ORDINARY SHARES OF 29 16/21 PENCE
SANJAY RAZDAN	16,897  ORDINARY SHARES OF 29 16/21 PENCE

10.    Percentage of issued class acquired (treasury shares of that class should not be taken into

         account when calculating percentage).

         0.22%

11.    Number of shares, debentures or financial instruments relating to shares disposed.

STEPHEN KING	25,757    ORDINARY SHARES OF 29 16/21 PENCE
LOUISE FLUKER	27,586     ORDINARY SHARES OF 29 16/21 PENCE
TRACEY GRAHAM	23,836      ORDINARY SHARES OF 29 16/21 PENCE
JAMES HUSSEY	20,745   ORDINARY SHARES OF 29 16/21 PENCE
SANJAY RAZDAN	16,897   ORDINARY SHARES OF 29 16/21 PENCE

12.    Percentage of issued class disposed (treasury shares of that class should not be taken into

         account when calculating percentage).

         0.076%

13.    Price per share or value of transaction.

          NIL CONSIDERATION ON VESTING

          855.7645p at disposal.

14.    Date and place of transaction.

          29 and 30 JULY 2008

15.    Total holding following notification and total percentage holding following notification (any

         treasury shares should not be taken into account when calculating percentage).

LEO QUINN	204,715 ORDINARY SHARES OF 29 16/21 PENCE
STEPHEN KING	85,527 ORDINARY SHARES OF 29 16/21 PENCE
LOUISE FLUKER	51,855 ORDINARY SHARES OF 29 16/21 PENCE
TRACEY GRAHAM	930 ORDINARY SHARES OF 29 16/21 PENCE
JAMES HUSSEY	20,745 ORDINARY SHARES OF 29 16/21 PENCE
SANJAY RAZDAN	NIL    ORDINARY SHARES OF 29 16/21 PENCE

16.    Date issuer informed of transaction.

30 JULY 2008

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.    Date of grant.

         N/A

18.    Period during which or date on which it can be exercised.

         N/A

19.    Total amount paid (if any) for grant of the option.

         N/A

20.    Description of shares or debentures involved (class and number).

         N/A

21.    Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of

         exercise.

           N/A

22.    Total number of shares or debentures over which options held following notification.

         N/A

23.    Any additional information.

         ALLOCATIONS UNDER THE DEFERRED BONUS AND MATCHING SHARE PLAN WERE

         SUBJECT TO PERFORMANCE TESTS WHICH WERE MET IN FULL.

24.    Name of contact and telephone number for queries

LOUISE FLUKER - GENERAL COUNSEL & COMPANY SECRETARY

TELEPHONE [phone]

30 JULY 2008

 

END

 

 

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