Last checked at 5 Jan 2016 15:36
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 |
ED PEPPIATT | Yes | No |
JO EASTON | Yes | No |
RICHARD HIRD | 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.
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.
5 JANUARY 2016
18. Period during which or date on which it can be exercised.
THE AWARDS FOR MARTIN SUTHERLAND, JITESH SODHA, JO EASTON AND SELVA SELVARATNAM WILL VEST ON 1 MARCH 2019. THE AWARD FOR ED PEPPIATT WILL VEST ON 1 MARCH 2021. OPTIONS CAN BE EXERCISED FOR UP TO SIX MONTHS AFTER VESTING.
19. Total amount paid (if any) for grant of the option.
N/A
20. Description of shares or debentures involved (class and number).
MARTIN SUTHERLAND | 1,567 ORDINARY SHARES OF 44 152/175P |
JITESH SODHA | 2,613 ORDINARY SHARES OF 44 152/175P |
ED PEPPIATT | 4,355 ORDINARY SHARES OF 44 152/175P |
JO EASTON | 1,567 ORDINARY SHARES OF 44 152/175P |
RICHARD HIRD | 2,613 ORDINARY SHARES OF 44 152/175P |
SELVA SELVARATNAM | 2,613 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.
OPTION PRICE IS 344.4 PENCE
22. Total number of shares or debentures over which options held following notification.
MARTIN SUTHERLAND | 131,522 ORDINARY SHARES OF 44 152/175P |
JITESH SODHA | 69,705 ORDINARY SHARES OF 44 152/175P |
ED PEPPIATT | 85,705* ORDINARY SHARES OF 44 152/175P |
JO EASTON | 69,515 ORDINARY SHARES OF 44 152/175P |
RICHARD HIRD | 17,400 ORDINARY SHARES OF 44 152/175P |
SELVA SELVARATNAM | 55,293 ORDINARY SHARES OF 44 152/175P |
23. Any additional information.
THIS IS A GRANT OF OPTION UNDER THE DE LA RUE (1999) SHARESAVE SCHEME WHICH IS OPEN TO ALL EMPLOYEES
\* THIS FIGURE INCLUDES AN ADJUSTMENT OF 360 SHARES TO THE TOTAL AWARDED UNDER THE PSP AS DISCLOSED IN THE ANNOUNCEMENT ON 30 JUNE 2015.
24. Name of contact and telephone number for queries
ED PEPPIATT
CONTACT NUMBER: 01256 605343
5 JANUARY 2016