De La Rue PLC Director/PDMR Shareholding (3598T)
05 January 2017 - 1:40AM
UK Regulatory
TIDMDLAR
RNS Number : 3598T
De La Rue PLC
04 January 2017
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them
4 January 2017
De La Rue plc (the "Company") announces the following changes in
the interests of a Director and Persons Discharging Managerial
Responsibilities (PDMR) in ordinary shares of 44 (152/175) p in the
capital of the Company.
De La Rue Sharesave Scheme ("Sharesave Scheme")
On 3 January 2017, a grant of options was made under the
Sharesave Scheme at an option price of 441.06p to the Director and
PDMR detailed below:
Name Director/ PDMR Number of Options
Granted
-------------- ---------------- ------------------
Jitesh Sodha Director/PDMR 1,289
-------------- ---------------- ------------------
Richard Hird PDMR 1,289
-------------- ---------------- ------------------
The options will vest on 1 March 2020. The options can be
exercised within a period of up to six months after vesting.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
Ed Peppiatt, Company Secretary
Contact Number: 01256 605343
4 January 2017
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Jitesh Sodha
--- --------------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Executive Director/Chief
Financial Officer
--- --------------------------- --------------------------------
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 Grant of 1,289 options at
an option price of 441.06p
under the De La Rue Sharesave
Scheme which will first become
exercisable on 1 March 2020
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Option Price(s) Volume(s)
----------------- ----------
GBP4.4106 1,289
----------------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 2016-01-03 (GMT)
--- --------------------------- --------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--- --------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Richard Hird
--- --------------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Chief Commercial Officer
--- --------------------------- --------------------------------
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 Grant of 1,289 options at
an option price of 441.06p
under the De La Rue Sharesave
Scheme which will first become
exercisable on 1 March 2020
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Option Price(s) Volume(s)
----------------- ----------
GBP4.4106 1,289
----------------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 2016-01-03 (GMT)
--- --------------------------- --------------------------------
f) Place of the transaction London Stock Exchange (ELON)
--- --------------------------- --------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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