Director/PDMR Shareholding

RNS Number : 1712L

De La Rue PLC

14 July 2017

 

De La Rue plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

De La Rue plc (the "Company") announces the following changes in the interests of Directors and  Persons Discharging Managerial Responsibilities (PDMRs) in ordinary shares of 44 ^152/175p  ("Shares") in the capital of the Company.

De La Rue Annual Bonus Plan ("ABP")

On 13 July 2017, the Directors and PDMRs listed below completed the exercise of nil-cost options over ordinary shares of 44 ^152/175p  in the capital of the Company, granted under the ABP on 4 June 2015, following the vesting of awards, including dividend shares, on 10 July 2017.

Name	Director/ PDMR	Vested Shares
Martin Sutherland	Director/PDMR	1,814
Rupert Middleton	Director/PDMR	1,784
Jo Easton	PDMR	914
Ed Peppiatt	PDMR	829

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Ed Peppiatt, Company Secretary

Contact Number: 01256 605343

14 July 2017

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Sutherland
2	Reason for the notification
a)	Position/status	Chief Executive Officer (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	De La Rue plc
b)	LEI	213800DH741LZWIJXP78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 44 152/175p GB00B3DGH821
b)	Nature of the transaction	(i) Acquisition of 1,814 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 857 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (957) are being retained.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 1,814 (ii) Sale £6.539328 857
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 1,814 Nil (ii) Sale £6.539328 857 £5,604.20
e)	Date of the transaction	(i) 2017-07-12 (GMT) (ii) 2017-07-13 (GMT)
f)	Place of the transaction	(i) Outside a trading venue (ii) London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rupert Middleton
2	Reason for the notification
a)	Position/status	Executive Director (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	De La Rue plc
b)	LEI	213800DH741LZWIJXP78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 44 152/175p GB00B3DGH821
b)	Nature of the transaction	(i) Acquisition of 1,784 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 843 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (941) are being retained.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 1,784 (ii) Sale £6.539328 843
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 1,784 Nil (ii) Sale £6.539328 843 £5,512.65
e)	Date of the transaction	(i) 2017-07-12 (GMT) (ii) 2017-07-13 (GMT)
f)	Place of the transaction	(i) Outside a trading venue (ii) London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jo Easton
2	Reason for the notification
a)	Position/status	Group Director of Human Resources (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	De La Rue plc
b)	LEI	213800DH741LZWIJXP78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 44 152/175p GB00B3DGH821
b)	Nature of the transaction	(i) Acquisition of 914 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 434 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (480) are being retained.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 914 (ii) Sale £6.539328 434
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 914 Nil (ii) Sale £6.539328 434 £2,838.07
e)	Date of the transaction	(i) 2017-07-12 (GMT) (ii) 2017-07-13 (GMT)
f)	Place of the transaction	(i) Outside a trading venue (ii) London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ed Peppiatt
2	Reason for the notification
a)	Position/status	General Counsel & Company Secretary (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	De La Rue plc
b)	LEI	213800DH741LZWIJXP78
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 44 152/175p GB00B3DGH821
b)	Nature of the transaction	(i) Acquisition of 829 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 394 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (435) are being retained.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 829 (ii) Sale £6.539328 394
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 829 Nil (ii) Sale £6.539328 394 £2,576.50
e)	Date of the transaction	(i) 2017-07-12 (GMT) (ii) 2017-07-13 (GMT)
f)	Place of the transaction	(i) Outside a trading venue (ii) London Stock Exchange (XLON)

 

END

 

 

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