Director/PDMR Shareholding

RNS Number : 7420L

De La Rue PLC

15 January 2009

 



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 INACCORDANCE WITH DR 3.1.4R
	(1)(A) PDMR	(1)(B) DIRECTOR
JAMES HUSSEY	YES	YES
STEPHEN KING	YES	YES
KEITH BROWN	YES	-
LOUISE FLUKER	YES	-
KEVIN FREEGUARD	YES	-
JAMES THORBURN	YES	-
JANE VAN AMMEL	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.

N/A

7.    Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.

N/A

8.    State the nature of the transaction.

N/A

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.

N/A

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

N/A

13.    Price per share or value of transaction.

N/A

14.    Date and place of transaction.

N/A

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

N/A

16.    Date issuer informed of transaction.

N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.    Date of Allocation.

14 JANUARY 2009

18.    Period during which or date on which it can be exercised.

AWARDS WILL NORMALLY VEST ON 22 JUNE 2009, 17 JULY 2009, 6 JUNE 2010, 17 SEPTEMBER 2010, 26 JUNE 2011 AND 26 AUGUST 2011, RESPECTIVELY

19.    Total amount paid (if any) for grant of the option.

    NIL

20.    Description of shares or debentures involved (class and number).

NAME	ORDINARY SHARES OF 44152/175 P EACH
JAMES HUSSEY	476
STEPHEN KING	687
KEITH BROWN	203
LOUISE FLUKER	332
KEVIN FREEGUARD	80
JAMES THORBURN	113
JANE VAN AMMEL	266

21.    Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.

Deferred dividend allocation in shares based on share price of 882.50 pence.  

22.    Total number of shares or debentures over which options held following notification .

NAME	ORDINARY SHARES OF 44152/175 P EACH
JAMES HUSSEY	94,977
STEPHEN KING	138,006
KEITH BROWN	30,888
LOUISE FLUKER	55,570
KEVIN FREEGUARD	13,198
JAMES THORBURN	16,021
JANE VAN AMMEL	45,224

23.    Any additional information.

Total options reported under 22 above inclusive of maximum matching shares which are subject to performance condition being met. Disclosure under 20 above relates to additional deferred allocation equal in value to the amount of dividends which would have been payable on the deferred share allocation over the performance period under the De La Rue Deferred Bonus and Matching Share Plan following payment of the interim dividend on 14 January 2009. 

24.    Name of contact and telephone number for queries

LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311

15 January 2009

 

END

 

 

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