Director/PDMR Shareholding

RNS Number : 1094J

De La Rue PLC

24 June 2011

 

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

TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

	PDMR	Director
TIM COBBOLD	YES	YES
COLIN CHILD	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 Award.

23 JUNE 2011

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

23 JUNE 2014

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

NIL

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

TIM COBBOLD	88,839   ORDINARY SHARES OF 44 152/175P
COLIN CHILD	62,187   ORDINARY SHARES OF 44 152/175P
CONSTANCE BAROUDEL	24,677   ORDINARY SHARES OF 44 152/175P
KEITH BROWN	35,535   ORDINARY SHARES OF 44 152/175P
KEVIN FREEGUARD	41,458   ORDINARY SHARES OF 44 152/175P
ANDY KEMP	29,613    ORDINARY SHARES OF 44 152/175P
ED PEPPIATT	34,548    ORDINARY SHARES OF 44 152/175P
JAMES THORBURN	30,501    ORDINARY SHARES OF 44 152/175P

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

NIL COST OPTIONS IN RESPECT OF AWARDS UNDER PERFORMANCE SHARE PLAN.

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

TIM COBBOLD	219,937
COLIN CHILD	153,955
CONSTANCE BAROUDEL	32,392
KEITH BROWN	54,619
KEVIN FREEGUARD	71,208
ANDY KEMP	39,075
ED PEPPIATT	50,350
JAMES THORBURN	49,121

23.       Any additional information.

            AWARDS UNDER THE COMPANY'S PERFORMANCE SHARE PLAN IN THE FORM OF NIL COST OPTIONS. IN NORMAL CIRCUMSTANCES AWARDS WILL VEST AFTER THREE YEARS FROM THE DATE OF GRANT SUBJECT TO ACHIEVEMENTS OF PERFORMANCE CONDITIONS. THE COMPANY MAY TRANSFER ADDITIONAL SHARES EQUIVALENT IN VALUE TO THE AMOUNT OF DIVIDENDS THAT WOULD HAVE BEEN RECEIVED SINCE GRANT IN RESPECT OF THE NUMBER OF SHARES THAT ARE ACQUIRED UNDER THE PLAN.

            AN AWARD SHARE PRICE OF 759.80p WAS USED FOR THE PURPOSES OF CALCULATING THE ABOVE AWARDS.

24.       Name of contact and telephone number for queries

ED PEPPIATT, COMPANY SECRETARY

CONTACT NUMBER: 01256 605343

24 JUNE 2011

 

END

 

 

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