Director/PDMR Shareholding

RNS Number : 6932R
De La Rue PLC
30 June 2015
 



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

MARTIN SUTHERLAND

YES

YES

JO EASTON

YES

NO

RUPERT MIDDLETON

YES

NO

MARC OVERTON

YES

NO

ED PEPPIATT

YES

NO

SELVA SELVARATNAM

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.

 

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 grant.

 

29 JUNE 2015

 

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

 

60 PER CENT ON 29 JUNE 2018 AND 40 PER CENT ON 29 JUNE 2019

 

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

 

NIL

 

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

           

MARTIN SUTHERLAND

85,675 ORDINARY SHARES OF 44 152/175p

JO EASTON

36,969 ORDINARY SHARES OF 44 152/175p

RUPERT MIDDLETON

53,974 ORDINARY SHARES OF 44 152/175p

MARC OVERTON

52,680 ORDINARY SHARES OF 44 152/175p

ED PEPPIATT

41,950 ORDINARY SHARES OF 44 152/175p

SELVA SELVARATNAM

52,680 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

 

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

 

MARTIN SUTHERLAND

129,955 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

JO EASTON

67,948 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

RUPERT MIDDLETON

120,937 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

MARC OVERTON

52,680 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

ED PEPPIATT

100,376 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

SELVA SELVARATNAM

52,680 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

           

23.       Any additional information.

 

            AWARDS MADE UNDER THE COMPANY'S PERFORMANCE SHARE PLAN IN THE FORM OF NIL COST OPTIONS. SUBJECT TO PERFORMANCE CONDITIONS MEASURED OVER THREE YEARS 60 PER CENT OF THE AWARD WILL VEST AND BECOME EXERCISABLE ON THE THIRD ANNIVERSARY AND 40 PER CENT WILL VEST AND BECOME EXERCISABLE ON THE FOURTH ANNIVERSARY OF GRANT. 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 541p 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

30 JUNE 2015


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