Last checked at 26 Nov 2014 15:06
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
TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
| PDMR | Director |
MARTIN SUTHERLAND | YES | 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.
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.
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 Award.
26 NOVEMBER 2014
18. Period during which or date on which it can be exercised.
THE SHARE AWARD COMPRISES TWO EQUAL TRANCHES AND SHALL VEST AS FOLLOWS:
FIRST TRANCHE 7 MARCH 2016
SECOND TRANCHE 7 MARCH 2017
21. Total amount paid (if any) for grant of the option.
NIL COST
22. Description of shares or debentures involved (class and number).
38,174 ORDINARY SHARES OF 44 152/175 PENCE
23. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.
NIL COST
24. Total number of shares or debentures over which options held following notification.
38,174 ORDINARY SHARES OF 44 152/175 PENCE
25. Any additional information.
THE NUMBER OF SHARES AWARDED WAS CALCULATED WITH REFERENCE TO THE CLOSING PRICE OF A DE LA RUE PLC SHARE ON 10 OCTOBER 2014.
THE COMPANY MAY TRANSFER ADDITIONAL SHARES EQUIVALENT IN MARKET VALUE TO THE AMOUNT OF DIVIDENDS THAT WOULD HAVE BEEN RECEIVED SINCE GRANT IN RESPECT OF THE NUMBER OF SHARES TRANSFERED AT VESTING.
24. Name of contact and telephone number for queries
ED PEPPIATT, COMPANY SECRETARY
CONTACT NUMBER: 01256 605343
26 NOVEMBER 2014