Director/PDMR Shareholding

RNS Number : 7814O

De La Rue PLC

12 March 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 IN ACCORDANCE WITH DR 3.1.4R

                                              (1)(A) PDMR        (1)(B) DIRECTOR

KEITH BROWN                 YES                        NO

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

NO

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.

BENEFICIAL INTEREST

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

1,763 ORDINARY SHARES OF 44 152/175P PENCE EACH  

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

KEITH BROWN

8.    State the nature of the transaction.

EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY

9.    Number of shares, debentures or financial instruments relating to shares acquired.

1,763 ORDINARY SHARES OF 44 152/175P PENCE EACH

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

0.00%

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.

12 MARCH 2009

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

11,372

16.    Date issuer informed of transaction.

12 MARCH 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 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 - GENERAL COUNSEL & COMPANY SECRETARY

01256 605311

 

END

 

 

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