Director/PDMR Shareholding

RNS Number : 4776T

De La Rue PLC

05 June 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)(C) DIRECTOR
JAMES HUSSEY	YES	YES
SIMON WEBB	YES	YES
EDWARD PEPPIATT	YES
ANDY KEMP	YES
CONSTANCE BAROUDEL	YES
KEITH BROWN	YES
JAMES THORBURN	YES
KEVIN FREEGUARD	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.
5 JUNE 2009

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

AWARDS WILL VEST ON 5 JUNE 2012

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

NIL

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

	Deferred Allocation  Ordinary Shares of 44 152/175p each	Maximum Matching Allocation Ordinary Shares of 44 152/175p each
JAMES HUSSEY	13,249	26,498
SIMON WEBB	9,172	13,758
EDWARD PEPPIATT	4,950	7,425
ANDY KEMP	3,785	5,677
CONSTANCE BAROUDEL	3,086	4,629
KEITH BROWN	4,018	6,027
JAMES THORBURN	3,785	5,677
KEVIN FREEGUARD	5,314	7,971

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

Deferred Allocation price of 858.55p per share

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

JAMES HUSSEY	134,744
SIMON WEBB	22,930
EDWARD PEPPIATT	12,375
ANDY KEMP	9,462
CONSTANCE BAROUDEL	7,715
KEITH BROWN	37,455
JAMES THORBURN	24,278
KEVIN FREEGUARD	26,404

23.  Any additional information.

This deferred allocation is under the De La Rue Deferred Bonus and Matching 

Share Plan. The matching allocation of shares will be made at the vesting date 

subject to performance testing in accordance with the Rules of the Plan.  

An additional award of shares will be released on the vesting date in respect of 

deferred shares released equal in value to the amount of dividends which would 
have been payable on the deferred shares over the performance period  

24.  Name of contact and telephone number for queries

SIMON WEBB, FINANCE DIRECTOR -  01256 605307

5 JUNE 2009

 

END

 

 

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