Director/PDMR Shareholding

RNS Number : 6610U

De La Rue PLC

13 July 2018

 

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 2018, the Directors and PDMRs listed below completed the exercise of nil-cost options over Shares in the capital of the Company, granted under the ABP on 7 June 2017, following the vesting of awards, including dividend shares, on 10 July 2018.

Name	Status	Vested Shares
Martin Sutherland	Director/PDMR	7,958
Jo Easton	PDMR	2,517
Richard Hird	PDMR	3,031
Ed Peppiatt	PDMR	2,734
Selva Selvaratnam	PDMR	3,625

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

13 July 2018

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 7,958 shares in the Company following the vesting of an award granted under the ABP on 7 June 2017; and (ii) subsequent sale of 3,754 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (4,204) are being retained. Following this transaction Mr Sutherland's beneficial holding is 90,148 ordinary shares.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 7,958 (ii) Sale £5.111462 3,754
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 7,958 Nil (ii) Sale £5.111462 3,754 £19,188.43
e)	Date of the transaction	(i) 2018-07-10 (GMT) (ii) 2018-07-13 (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 2,517 shares in the Company following the vesting of an award granted under the ABP on 7 June 2017; and (ii) subsequent sale of 1,188 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (1,329) are being retained. Following this transaction Ms Easton's beneficial holding is 20,867 ordinary shares.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 2,517 (ii) Sale £5.111462 1,188
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 2,517 Nil (ii) Sale £5.111462 1,188 £6,072.42
e)	Date of the transaction	(i) 2018-07-10 (GMT) (ii) 2018-07-13 (GMT)
f)	Place of the transaction	(i) Outside a trading venue (ii) London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities / person closely associated
Name	Richard Hird
Reason for the notification
Position/status	Chief Commercial Officer (PDMR)
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	De La Rue plc
LEI	213800DH741LZWIJXP78
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
Description of the financial instrument, type of instrument Identification code	Ordinary shares of 44 152/175p GB00B3DGH821
Nature of the transaction	(i) Acquisition of 3,031 shares in the Company following the vesting of an award granted under the ABP on 7 June 2017; and (ii) subsequent sale of 1,430 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (1,601) are being retained. Following this transaction Mr Hird's beneficial holding is 3,567 ordinary shares.
Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 3,031 (ii) Sale £5.111462 1,430
Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 3,031 Nil (ii) Sale £5.111462 1,430 £7,309.39
Date of the transaction	(i) 2018-07-10 (GMT) (ii) 2018-07-13 (GMT)
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 2,734 shares in the Company following the vesting of an award granted under the ABP on 7 June 2017; and (ii) subsequent sale of 1,290 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (1,444) are being retained. Following this transaction Mr Peppiatt's beneficial holding is 7,407 ordinary shares.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 2,734 (ii) Sale £5.111462 1,290
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 2,734 Nil (ii) Sale £5.111462 1,290 £6,593.79
e)	Date of the transaction	(i) 2018-07-10 (GMT) (ii) 2018-07-13 (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	Selva Selvaratnam
2	Reason for the notification
a)	Position/status	Chief Technology 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 3,625 shares in the Company following the vesting of an award granted under the ABP on 7 June 2017; and (ii) subsequent sale of 1,710 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (1,915) are being retained. Following this transaction Mr Selvaratnam's beneficial holding is 33,953 ordinary shares.
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) (i) Acquisition Nil 3,625 (ii) Sale £5.111462 1,710
d)	Aggregated information	Transaction Price(s) Volume(s) Total (i) Acquisition Nil 3,625 Nil (ii) Sale £5.111462 1,710 £8,740.60
e)	Date of the transaction	(i) 2018-07-10 (GMT) (ii) 2018-07-13 (GMT)
f)	Place of the transaction	(i) Outside a trading venue (ii) London Stock Exchange (XLON)

 

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