Director/PDMR Shareholding

RNS Number : 4092N
De La Rue PLC
16 February 2009
 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



1.

Name of the issuer

DE LA RUE PLC


2. & 3.

Transaction notified in accordance with DTR 3.1.4 R (a) and DTR 3.1.4R (c), in the name of

STEPHEN KING


4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

JOINT HOLDING WITH MICHELLE SCRIMGEOUR


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 nonbeneficial interest 1

BENEFICIAL INTEREST


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

29,884 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

NUTRACO NOMINEES LIMITED A/C STEPHEN KING & MICHELLE SCRIMGEOUR


8.

State the nature of the transaction

SALE


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

29,884 ORDINARY SHARES OF 44 152/175P


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.031%


13.

Price per share or value of transaction

1001 PENCE


14.

Date and place of transaction

16 FEBRUARY 2009


15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

NIL


16

Date issuer informed of transaction

16 FEBRUARY 2009


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 exercisable

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 - GENERAL COUNSEL AND COMPANY SECRETARY

01256 605311





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