Director/PDMR Shareholding

RNS Number : 5602E

De La Rue PLC

31 May 2012

 



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

TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

	PDMR	Director
TIM COBBOLD	YES	YES
COLIN CHILD	YES	YES
CONSTANCE BAROUDEL	YES
KEITH BROWN	YES
KEVIN FREEGUARD	YES
ANDY KEMP	YES
RUPERT MIDDLETON	YES
ED PEPPIATT	YES
JAMES THORBURN	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 Award.

31 MAY 2012

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

31 MAY 2015

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

NIL

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

TIM COBBOLD	12,798 ORDINARY SHARES OF 44 152/175P
COLIN CHILD	8,958 ORDINARY SHARES OF 44 152/175P
CONSTANCE BAROUDEL	3,555 ORDINARY SHARES OF 44 152/175P
KEITH BROWN	5,119 ORDINARY SHARES OF 44 152/175P
KEVIN FREEGUARD	5,972 ORDINARY SHARES OF 44 152/175P
ANDY KEMP	4,266 ORDINARY SHARES OF 44 152/175P
RUPERT MIDDLETON	3,611 ORDINARY SHARES OF 44 152/175P
ED PEPPIATT	4,977 ORDINARY SHARES OF 44 152/175P
JAMES THORBURN	4,394 ORDINARY SHARES OF 44 152/175P

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

NIL COST.

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

TIM COBBOLD	233,980 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
COLIN CHILD	164,158 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
CONSTANCE BAROUDEL	35,947 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
KEITH BROWN	52,028 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
KEVIN FREEGUARD	64,142 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
ANDY KEMP	43,341 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
RUPERT MIDDLETON	3,611 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
ED PEPPIATT	55,327 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
JAMES THORBURN	46,129 OPTIONS OVER ORDINARY SHARES OF 44 152/175p

23.       Any additional information.

            AWARDS OF DEFERRED SHARES UNDER THE COMPANY'S ANNUAL BONUS PLAN.

            AWARDS WILL VEST AFTER THREE YEARS FROM THE DATE OF GRANT. THE COMPANY MAY TRANSFER ADDITIONAL SHARES EQUIVALENT IN VALUE TO THE AMOUNT OF DIVIDENDS THAT WOULD HAVE BEEN RECEIVED SINCE GRANT IN RESPECT OF THE NUMBER OF SHARES THAT ARE ACQUIRED UNDER THE PLAN.

            AN AWARD SHARE PRICE OF 984.5p WAS USED FOR THE PURPOSES OF CALCULATING THE ABOVE AWARDS.

24.       Name of contact and telephone number for queries

ED PEPPIATT, COMPANY SECRETARY

CONTACT NUMBER: 01256 605343

31 MAY 2012

 

END

 

 

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