Director/PDMR Shareholding

De La Rue PLC 01 December 2006 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 TRACEY GRAHAM 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 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 277/9 PENCE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. TRACEY GRAHAM 8. State the nature of the transaction. DISPOSAL OF SHARES REGISTERED IN OWN NAME AND EXERCISE AND SALE OF EXECUTIVE SHARE OPTIONS 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. 896 ORDINARY SHARES OF 277/9 PENCE 19,900 ORDINARY SHARES OF 277/9 PENCE FOLLOWING EXERCISE OF EXECUTIVE SHARE OPTIONS 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage). 0.01% 13. Price per share or value of transaction. 896 AT 630p 19,900 AT 632p 14. Date and place of transaction. 30 NOVEMBER 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). 117,097 16. Date issuer informed of transaction. 30 NOVEMBER 2006 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. N/A 24. Name of contact and telephone number for queries LOUISE FLUKER, COMPANY SECRETARY 01256 605321 This information is provided by RNS The company news service from the London Stock Exchange

Companies

De La Rue (DLAR)
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