Last checked at 4 Sep 2019 15:48
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
4 September 2019
De La Rue plc (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibilities (PDMR) in ordinary shares of 44 152/175p in the capital of the Company.
De La Rue Sharesave Scheme ("Sharesave Scheme")
Lapse of options granted under Sharesave Scheme on 5 January 2016 at an option price of £3.444:
Name | Director/ PDMR | Number of Options Granted |
Martin Sutherland | Director/PDMR | 1,567 |
Joanne Easton | PDMR | 1,567 |
Richard Hird | PDMR | 2,613 |
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
John Hermans, Deputy Company Secretary
Contact Number: 01256 605317
4 September 2019
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Martin Sutherland | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Executive Director/Chief Executive Officer | ||||
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
| Lapse of options awarded under the De La Rue Sharesave Scheme on 5 January 2016 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
| ||||
e)
| Date of the transaction
| 2019-08-31 (GMT) | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Joanne Easton
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR/Group Director of Human Resources | ||||
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
| Lapse of options awarded under the De La Rue Sharesave Scheme on 5 January 2016 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
| ||||
e)
| Date of the transaction
| 2019-08-31 (GMT) | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Richard Hird
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR/Chief Commercial Officer | ||||
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
| Lapse of options awarded under the De La Rue Sharesave Scheme on 5 January 2016 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total | N/A
| ||||
e)
| Date of the transaction
| 2019-08-31 (GMT) | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||