Director/PDMR Shareholding

RNS Number : 2854N

De La Rue PLC

08 June 2010

 

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
JAMES HUSSEY	YES	YES
KEITH BROWN	YES
JONATHAN GARSIDE	YES
MARK JEFFERY	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.

BENEFICIAL INTEREST

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

            ORDINARY SHARES OF 44 152/175 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 6 JUNE 2007.

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

JAMES HUSSEY	30,476 ORDINARY SHARES OF 44 152/175 PENCE
KEITH BROWN	8,651 ORDINARY SHARES OF 44 152/175 PENCE
JONATHAN GARSIDE	8,612 ORDINARY SHARES OF 44 152/175 PENCE
MARK JEFFERY	9,062 ORDINARY SHARES OF 44 152/175 PENCE

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

            0.057%

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

JAMES HUSSEY	15,582 ORDINARY SHARES OF 44 152/175 PENCE (DISPOSAL OF SUFFICIENT NUMBER OF SHARES TO MEET PAYE AND NI LIABILITY ON VESTING)
KEITH BROWN	7,901 ORDINARY SHARES OF 44 152/175 PENCE (INCLUDING SHARES DISPOSED TO MEET PAYE AND NI LIABILITY ON VESTING)
JONATHAN GARSIDE	8,612 ORDINARY SHARES OF 44 152/175 PENCE
MARK JEFFERY	4,634 ORDINARY SHARES OF 44 152/175 PENCE (DISPOSAL OF SUFFICIENT NUMBER OF SHARES TO MEET PAYE AND NI LIABILITY ON VESTING)

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

            0.037%

13.       Price per share or value of transaction.

            NIL CONSIDERATION ON VESTING

            942.5559p PER SHARE AT DISPOSAL.

14.       Date and place of transaction.

            8 JUNE 2010

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

JAMES HUSSEY	51,239 ORDINARY SHARES OF 44 152/175 PENCE (0.051%)
KEITH BROWN	12,872 ORDINARY SHARES OF 44 152/175 PENCE (0.013%)
JONATHAN GARSIDE	5,164 ORDINARY SHARES OF 44 152/175 PENCE (0.005%)
MARK JEFFERY	9,426 ORDINARY SHARES OF 44 152/175 PENCE (0.009%)

16.       Date issuer informed of transaction.

            8 JUNE 2010

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

EDWARD PEPPIATT - GENERAL COUNSEL & COMPANY SECRETARY

TELEPHONE [phone]

8 JUNE 2010

 

END

 

 

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