Director/PDMR Shareholding

RNS Number : 6884W

De La Rue PLC

31 July 2009

 



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 INACCORDANCE WITH DR 3.1.4R
	(1)(A) PDMR	(1)(B) DIRECTOR
JAMES HUSSEY	YES	YES
SIMON WEBB	YES	YES
CONSTANCE BAROUDEL	YES	-
KEITH BROWN	YES	-
KEVIN FREEGUARD	YES	-
ANDY KEMP	YES	-
ED PEPPIATT	YES	-
JAMES THORBURN	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

       N/A

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.

       N/A

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

       N/A

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

       N/A

8.    State the nature of the transaction.

       N/A

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

       N/A

10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account 
       when calculating percentage).

       N/A

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

       N/A

12.  Percentage of issued class disposed (treasury shares of that class should not be taken into account 
       when calculating percentage).

       N/A

13.  Price per share or value of transaction.

       N/A

14.  Date and place of transaction.

       N/A

15.  Total holding following notification and total percentage holding following notification (any treasury 
       shares should not be taken into account when calculating percentage).

       N/A

16.  Date issuer informed of transaction.

       N/A

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

17.  Date of Allocation.

       31 JULY 2009

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

       AWARDS WILL NORMALLY VEST ON 6 JUNE 2010, 17 SEPTEMBER 2010, 26 JUNE 
       2011, 26 AUGUST 2011 AND 5 JUNE 2012 RESPECTIVELY

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

       NIL

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

NAME	ORDINARY SHARES OF 44152/175 P EACH
JAMES HUSSEY	1,035
SIMON WEBB	302
CONSTANCE BAROUDEL	101
KEITH BROWN	384
KEVIN FREEGUARD	347
ANDY KEMP	124
ED PEPPIATT	163
JAMES THORBURN	363

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

       Deferred dividend allocation in shares based on share price of 832.00 pence.  

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

NAME	ORDINARY SHARES OF 44152/175 P EACH
JAMES HUSSEY	96,731
SIMON WEBB	23,232
CONSTANCE BAROUDEL	7,816
KEITH BROWN	28,050
KEVIN FREEGUARD	26,755
ANDY KEMP	9,586
ED PEPPIATT	12,538
JAMES THORBURN	25,863

23.  Any additional information.

       Total options reported under 22 above inclusive of maximum matching shares which are subject to 
       performance condition being met. Disclosure under 20 above relate to additional deferred allocation 
       equal in value to the amount of dividends which would have been payable on the deferred share 
       allocation over the performance period under the De La Rue Deferred Bonus and Matching Share 
       Plan following payment of the final dividend for the year ended 28 March 2009 on 31 July 2009. 

24.  Name of contact and telephone number for queries

       EDWARD PEPPIATT, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605343

31 July 2009

 

END

 

 

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