Director/PDMR Shareholding

RNS Number : 1712L
De La Rue PLC
14 July 2017
 

De La Rue plc

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

De La Rue plc (the "Company") announces the following changes in the interests of Directors and  Persons Discharging Managerial Responsibilities (PDMRs) in ordinary shares of 44 152/175p  ("Shares") in the capital of the Company.

De La Rue Annual Bonus Plan ("ABP")

On 13 July 2017, the Directors and PDMRs listed below completed the exercise of nil-cost options over ordinary shares of 44 152/175p  in the capital of the Company, granted under the ABP on 4 June 2015, following the vesting of awards, including dividend shares, on 10 July 2017.

Name

Director/ PDMR

Vested Shares

Martin Sutherland

Director/PDMR

1,814

Rupert Middleton

Director/PDMR

1,784

Jo Easton

PDMR

914

Ed Peppiatt

PDMR

829

 

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 

Ed Peppiatt, Company Secretary

Contact Number: 01256 605343

14 July 2017

 

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Martin Sutherland

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive Officer (PDMR)

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

De La Rue plc

b)

 

LEI

 

213800DH741LZWIJXP78

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 44 152/175p

 

 

GB00B3DGH821

b)

 

Nature of the transaction

 

 

(i) Acquisition of 1,814 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 857 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (957) are being retained.

c)

 

Price(s) and volume(s)

 

 

 

Transaction

Price(s)

 

Volume(s)

(i) Acquisition

 

Nil

1,814

(ii) Sale

 

£6.539328

857

 

 

 

d)

 

Aggregated information

 

 

 

Transaction

Price(s)

Volume(s)

Total

(i) Acquisition

 

Nil

1,814

Nil

(ii) Sale

 

£6.539328

857

£5,604.20

 

 

e)

 

Date of the transaction

 

(i) 2017-07-12 (GMT)

(ii) 2017-07-13 (GMT)

f)

 

Place of the transaction

 

(i) Outside a trading venue

(ii) London Stock Exchange (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Rupert Middleton

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Executive Director (PDMR)

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

De La Rue plc

b)

 

LEI

 

213800DH741LZWIJXP78

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 44 152/175p

 

 

GB00B3DGH821

b)

 

Nature of the transaction

 

 

(i) Acquisition of 1,784 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 843 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (941) are being retained.

c)

 

Price(s) and volume(s)

 

 

 

Transaction

Price(s)

 

Volume(s)

(i) Acquisition

Nil

1,784

(ii) Sale

£6.539328

843

 

 

d)

 

Aggregated information

 

 

Transaction

Price(s)

Volume(s)

Total

(i) Acquisition

 

Nil

1,784

Nil

(ii) Sale

 

£6.539328

843

£5,512.65

 

 

e)

 

Date of the transaction

 

(i) 2017-07-12 (GMT)

(ii) 2017-07-13 (GMT)

f)

 

Place of the transaction

 

(i) Outside a trading venue

(ii) London Stock Exchange (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jo Easton

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Director of Human Resources (PDMR)

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

De La Rue plc

b)

 

LEI

 

213800DH741LZWIJXP78

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 44 152/175p

 

 

GB00B3DGH821

b)

 

Nature of the transaction

 

 

(i) Acquisition of 914 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 434 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (480) are being retained.

c)

 

Price(s) and volume(s)

 

 

 

Transaction

Price(s)

 

Volume(s)

(i) Acquisition

Nil

914

(ii) Sale

£6.539328

434

 

 

d)

 

Aggregated information

 

 

 

Transaction

Price(s)

Volume(s)

Total

(i) Acquisition

 

Nil

914

Nil

(ii) Sale

 

£6.539328

434

£2,838.07

 

 

e)

 

Date of the transaction

 

(i) 2017-07-12 (GMT)

(ii) 2017-07-13 (GMT)

f)

 

Place of the transaction

 

(i) Outside a trading venue

(ii) London Stock Exchange (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Ed Peppiatt

2

 

Reason for the notification

 

a)

 

Position/status

 

General Counsel & Company Secretary (PDMR)

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

De La Rue plc

b)

 

LEI

 

213800DH741LZWIJXP78

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary shares of 44 152/175p

 

 

GB00B3DGH821

b)

 

Nature of the transaction

 

 

(i) Acquisition of 829 shares in the Company following the vesting of an award granted under the ABP on 4 June 2015; and (ii) subsequent sale of 394 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (435) are being retained.

c)

 

Price(s) and volume(s)

 

 

 

Transaction

Price(s)

 

Volume(s)

(i) Acquisition

Nil

829

(ii) Sale

£6.539328

394

 

 

d)

 

Aggregated information

 

 

Transaction

Price(s)

Volume(s)

Total

(i) Acquisition

 

Nil

829

Nil

(ii) Sale

 

£6.539328

394

£2,576.50

 

 

e)

 

Date of the transaction

 

(i) 2017-07-12 (GMT)

(ii) 2017-07-13 (GMT)

f)

 

Place of the transaction

 

(i) Outside a trading venue

(ii) London Stock Exchange (XLON)

 


This information is provided by RNS
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