Director/PDMR Shareholding

RNS Number : 5079U
De La Rue PLC
22 December 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

JAMES THORBURN

Yes

No

 

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.

 

            ORDINARY SHARES OF 44 152/175p

 

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.

 

NIL

 

14.       Date and place of transaction.

 

22 DECEMBER 2011

 

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.

 

            22 DECEMBER 2011

 

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

 

17.             Date of grant.

 

22 DECEMBER 2011

 

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

 

AWARDS WILL VEST ON 1 MARCH 2015. OPTIONS CAN BE EXERCISED FOR UP TO SIX MONTHS AFTER VESTING.

 

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

 

N/A

 

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

 

TIM COBBOLD

1,245 ORDINARY SHARES OF 44 152/175p

COLIN CHILD

1,245 ORDINARY SHARES OF 44 152/175p

JAMES THORBURN

403 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.

 

OPTION PRICE IS 722.66p

 

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

 

TIM COBBOLD

221,182 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

COLIN CHILD

155,200 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

JAMES THORBURN

42,170 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

 

23.       Any additional information.

           

            THIS IS A GRANT OF OPTION UNDER THE DE LA RUE (1999) SHARESAVE SCHEME WHICH IS OPEN TO ALL EMPLOYEES

 

24.       Name of contact and telephone number for queries

 

ED PEPPIATT, COMPANY SECRETARY

CONTACT NUMBER: 01256 605343

22 DECEMBER 2011


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