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 |