24 Jun 2011 16:17
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 |
TIM COBBOLD | YES | YES |
COLIN CHILD | YES | YES |
CONSTANCE BAROUDEL | YES |
|
KEITH BROWN | YES |
|
KEVIN FREEGUARD | YES |
|
ANDY KEMP | YES |
|
ED PEPPIATT | YES |
|
JAMES THORBURN | 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.
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 Award.
23 JUNE 2011
18. Period during which or date on which it can be exercised.
23 JUNE 2014
19. Total amount paid (if any) for grant of the option.
NIL
20. Description of shares or debentures involved (class and number).
TIM COBBOLD | 88,839 ORDINARY SHARES OF 44 152/175P |
COLIN CHILD | 62,187 ORDINARY SHARES OF 44 152/175P |
CONSTANCE BAROUDEL | 24,677 ORDINARY SHARES OF 44 152/175P |
KEITH BROWN | 35,535 ORDINARY SHARES OF 44 152/175P |
KEVIN FREEGUARD | 41,458 ORDINARY SHARES OF 44 152/175P
|
ANDY KEMP | 29,613 ORDINARY SHARES OF 44 152/175P |
ED PEPPIATT | 34,548 ORDINARY SHARES OF 44 152/175P |
JAMES THORBURN | 30,501 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 OPTIONS IN RESPECT OF AWARDS UNDER PERFORMANCE SHARE PLAN.
22. Total number of shares or debentures over which options held following notification.
TIM COBBOLD | 219,937 |
COLIN CHILD | 153,955 |
CONSTANCE BAROUDEL | 32,392 |
KEITH BROWN | 54,619 |
KEVIN FREEGUARD | 71,208 |
ANDY KEMP | 39,075 |
ED PEPPIATT | 50,350 |
JAMES THORBURN | 49,121 |
23. Any additional information.
AWARDS UNDER THE COMPANY'S PERFORMANCE SHARE PLAN IN THE FORM OF NIL COST OPTIONS. IN NORMAL CIRCUMSTANCES AWARDS WILL VEST AFTER THREE YEARS FROM THE DATE OF GRANT SUBJECT TO ACHIEVEMENTS OF PERFORMANCE CONDITIONS. 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 759.80p 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
24 JUNE 2011
De La Rue (DLAR)