Last checked at 27 Jun 2016 16:05
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 |
JITESH SODHA | YES | YES |
RUPERT MIDDLETON | YES | YES |
JO EASTON | YES | NO |
RICHARD HIRD | YES | NO |
ED PEPPIATT | YES | NO |
SELVA SELVARATNAM | 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
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.
N/A
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 grant.
27 JUNE 2016
18. Period during which or date on which it can be exercised.
60 PER CENT ON 27 JUNE 2019 AND 40 PER CENT ON 27 JUNE 2020.
19. Total amount paid (if any) for grant of the option.
NIL
20. Description of shares or debentures involved (class and number).
MARTIN SUTHERLAND | 90,813 ORDINARY SHARES OF 44 152/175P |
JITESH SODHA | 61,438 ORDINARY SHARES OF 44 152/175P |
RUPERT MIDDLETON | 61,438 ORDINARY SHARES OF 44 152/175P |
JO EASTON | 38,398 ORDINARY SHARES OF 44 152/175P |
RICHARD HIRD | 42,238 ORDINARY SHARES OF 44 152/175P |
ED PEPPIATT | 43,198 ORDINARY SHARES OF 44 152/175P |
SELVA SELVARATNAM | 54,718 ORDINARY SHARES OF 44 152/175P |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.
NIL COST
22. Total number of shares or debentures over which options held following notification.
MARTIN SUTHERLAND | 229,696 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
JITESH SODHA | 139,875 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
RUPERT MIDDLETON | 167,025 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
JO EASTON | 116,635 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
RICHARD HIRD | 66,296 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
ED PEPPIATT | 137,727 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
SELVA SELVARATNAM | 120,355 OPTIONS OVER ORDINARY SHARES OF 44 152/175p |
23. Any additional information.
AWARDS MADE UNDER THE COMPANY'S PERFORMANCE SHARE PLAN IN THE FORM OF NIL COST OPTIONS. SUBJECT TO PERFORMANCE CONDITIONS MEASURED OVER THREE YEARS, 60 PER CENT OF THE AWARD WILL VEST AND BECOME EXERCISABLE ON THE THIRD ANNIVERSARY AND 40 PER CENT WILL VEST AND BECOME EXERCISABLE ON THE FOURTH ANNIVERSARY OF GRANT. THE COMPANY MAY TRANSFER ADDITIONAL SHARES EQUIVALENT IN VALUE TO THE AMOUNT OF DIVIDENDS THAT WOULD HAVE BEEN RECEIVED SINCE GRANT IN RESPECT OF THE NUMBER OF SHARES THAT ARE ACQUIRED UNDER THE PLAN.
AN AWARD SHARE PRICE OF 520.85p WAS USED FOR THE PURPOSES OF CALCULATING THE ABOVE AWARDS.
24. Name of contact and telephone number for queries
ED PEPPIATT, COMPANY SECRETARY
CONTACT NUMBER: 01256 605343
27 JUNE 2016