8 Jul 2011 12:18
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The attached announcement replaces the one released earlier today (8/7/11).
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of Company
DE LA RUE PLC
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2 & 3. Details of Transactions
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NAME | TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R | |
 | (1)(A) PDMR | (1)(B) DIRECTOR |
JAMES THORBURN | YES | NO |
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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
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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
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6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares.
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ORDINARY SHARES OF 44 152/175 PENCE
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them.
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JAMES THORBURN
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8. State the nature of the transaction.
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EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY. SHARES HELD.
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9. Number of shares, debentures or financial instruments relating to shares acquired.
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772 ORDINARY SHARES OF 44 152/175 PENCE |
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage).
0.0007%
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11. Number of shares, debentures or financial instruments relating to shares disposed.
N/A
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage).
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N/A
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13. Price per share or value of transaction.
745.74p (OPTION PRICE)
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14. Date and place of transaction.
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7 JULY 2011
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).
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6,773 ORDINARY SHARES (0.006%)
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16. Date issuer informed of transaction.
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7 JULY 2011
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. Date of grant.
N/A
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18. Period during which or date on which it can be exercised.
N/A
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19. Total amount paid (if any) for grant of the option.
N/A
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20. Description of shares or debentures involved (class and number).
N/A
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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.
N/A
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22. Total number of shares or debentures over which options held following notification.
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N/A
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23. Any additional information.
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24. Name of contact and telephone number for queries
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EDWARD PEPPIATT - GENERAL COUNSEL & COMPANY SECRETARY
TELEPHONE 01256 605343
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8 JULY 2011