De La Rue PLC Director/PDMR Shareholding (2907S)

TIDMDLAR

RNS Number : 2907S

De La Rue PLC

19 December 2016

De La Rue plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

19 December 2016

De La Rue plc (the "Company") announces that on 19 December 2016, Joanne Easton, a Person Discharging Managerial Responsibilities, completed the exercise of 9,807 nil-cost options over ordinary shares of 44 (152/175) p in the capital of the Company, in accordance with the Performance Share Plan. 4,626 shares were sold at GBP6.219396 per share to cover the tax liabilities and transaction costs. Joanne Easton retained the remaining shares (5,181).

The notification below is provided in accordance with the requirements of the EU Market Abuse Regulations.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------------ 
 a)   Name                         Joanne Easton 
---  ---------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------ 
 a)   Position/status              Group Director of HR (PDMR) 
---  ---------------------------  ------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
---  ---------------------------  ------------------------------------- 
 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               Ordinary shares of 44 (152/175) 
       the financial instrument,    p 
       type of instrument 
 
       Identification               GB00B3DGH821 
       code 
---  ---------------------------  ------------------------------------- 
 b)   Nature of the transaction    Sale of 4,626 shares to cover 
                                    PAYE/NI liabilities and transaction 
                                    costs on exercise of 9,807 
                                    shares under the De La Rue 
                                    Performance Share Plan. 
---  ---------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)        Volume(s) 
                                     --------------  ---------- 
 
                                       GBP6.219396     4,626 
                                     --------------  ---------- 
---  ---------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           4,626 
 
       - Price                       GBP6.219396 
 
       - Aggregated total            GBP28,770.93 
---  ---------------------------  ------------------------------------- 
 e)   Date of the transaction      2016-12-16 (GMT) 
---  ---------------------------  ------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
---  ---------------------------  ------------------------------------- 
 

Ed Peppiatt, Company Secretary

Contact Number: 01256 605343

19 December 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 19, 2016 12:43 ET (17:43 GMT)