Last checked at 8 Jul 2011 09:50
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 |
JAMES THORBURN | 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.
ORDINARY SHARES OF 44 152/175 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.
JAMES THORBURN
8. State the nature of the transaction.
EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY. SHARES HELD.
9. Number of shares, debentures or financial instruments relating to shares acquired.
772 ORDINARY SHARES OF 44 152/175 PENCE |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage).
0.0007%
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.
745.74p (OPTION PRICE)
14. Date and place of transaction.
7 JULY 2011
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).
4,965 ORDINARY SHARES (0.005%)
16. Date issuer informed of transaction.
7 JULY 2011
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.
24. Name of contact and telephone number for queries
EDWARD PEPPIATT - GENERAL COUNSEL & COMPANY SECRETARY
TELEPHONE 01256 605343
8 JULY 2011