De La Rue Regulatory News (DLAR)

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

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)

d)

Aggregated information

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)

d)

Aggregated information

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)

d)

Aggregated information

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)

d)

Aggregated information

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)