TIDMDLAR

RNS Number : 1712L

De La Rue PLC

14 July 2017

De La Rue plc

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

De La Rue plc (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs) in ordinary shares of 44 (152/175) p ("Shares") in the capital of the Company.

De La Rue Annual Bonus Plan ("ABP")

On 13 July 2017, the Directors and PDMRs listed below completed the exercise of nil-cost options over ordinary shares of 44 (152/175) p in the capital of the Company, granted under the ABP on 4 June 2015, following the vesting of awards, including dividend shares, on 10 July 2017.

 
 Name                 Director/ PDMR    Vested Shares 
-------------------  ----------------  -------------- 
 Martin Sutherland    Director/PDMR     1,814 
-------------------  ----------------  -------------- 
 Rupert Middleton     Director/PDMR     1,784 
-------------------  ----------------  -------------- 
 Jo Easton            PDMR              914 
-------------------  ----------------  -------------- 
 Ed Peppiatt          PDMR              829 
-------------------  ----------------  -------------- 
 

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

14 July 2017

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------------------------------- 
 a)   Name                         Martin Sutherland 
---  ---------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------------------------------- 
 a)   Position/status              Chief Executive Officer (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    (i) Acquisition of 1,814 shares 
                                    in the Company following the 
                                    vesting of an award granted 
                                    under the ABP on 4 June 2015; 
                                    and (ii) subsequent sale of 
                                    857 shares to cover PAYE/NI 
                                    liabilities arising from such 
                                    vesting. The remainder of the 
                                    shares (957) are being retained. 
---  ---------------------------  ----------------------------------------------------------- 
 c)   Price(s) and volume(s)         Transaction        Price(s)       Volume(s) 
                                     -----------------  -------------  ---------- 
                                      (i) Acquisition    Nil            1,814 
                                     -----------------  -------------  ---------- 
                                      (ii) Sale          GBP6.539328    857 
                                     -----------------  -------------  ---------- 
---  ---------------------------  ----------------------------------------------------------- 
 d)   Aggregated information         Transaction       Price(s)      Volume(s)   Total 
                                     ----------------  ------------  ----------  ------------ 
                                      (i) Acquisition   Nil           1,814       Nil 
                                     ----------------  ------------  ----------  ------------ 
                                      (ii) Sale         GBP6.539328   857         GBP5,604.20 
                                     ----------------  ------------  ----------  ------------ 
---  ---------------------------  ----------------------------------------------------------- 
 e)   Date of the transaction      (i) 2017-07-12 (GMT) 
                                    (ii) 2017-07-13 (GMT) 
---  ---------------------------  ----------------------------------------------------------- 
 f)   Place of the transaction     (i) Outside a trading venue 
                                    (ii) London Stock Exchange 
                                    (XLON) 
---  ---------------------------  ----------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------------------------------- 
 a)   Name                         Rupert Middleton 
---  ---------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------------------------------- 
 a)   Position/status              Executive Director (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    (i) Acquisition of 1,784 shares 
                                    in the Company following the 
                                    vesting of an award granted 
                                    under the ABP on 4 June 2015; 
                                    and (ii) subsequent sale of 
                                    843 shares to cover PAYE/NI 
                                    liabilities arising from such 
                                    vesting. The remainder of the 
                                    shares (941) are being retained. 
---  ---------------------------  ----------------------------------------------------------- 
 c)   Price(s) and volume(s)         Transaction        Price(s)       Volume(s) 
                                     -----------------  -------------  ---------- 
                                      (i) Acquisition    Nil            1,784 
                                     -----------------  -------------  ---------- 
                                      (ii) Sale          GBP6.539328    843 
                                     -----------------  -------------  ---------- 
---  ---------------------------  ----------------------------------------------------------- 
 d)   Aggregated information         Transaction       Price(s)      Volume(s)   Total 
                                     ----------------  ------------  ----------  ------------ 
                                      (i) Acquisition   Nil           1,784       Nil 
                                     ----------------  ------------  ----------  ------------ 
                                      (ii) Sale         GBP6.539328   843         GBP5,512.65 
                                     ----------------  ------------  ----------  ------------ 
---  ---------------------------  ----------------------------------------------------------- 
 e)   Date of the transaction      (i) 2017-07-12 (GMT) 
                                    (ii) 2017-07-13 (GMT) 
---  ---------------------------  ----------------------------------------------------------- 
 f)   Place of the transaction     (i) Outside a trading venue 
                                    (ii) London Stock Exchange 
                                    (XLON) 
---  ---------------------------  ----------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------------------------------- 
 a)   Name                         Jo Easton 
---  ---------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------------------------------- 
 a)   Position/status              Group Director of Human Resources 
                                    (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    (i) Acquisition of 914 shares 
                                    in the Company following the 
                                    vesting of an award granted 
                                    under the ABP on 4 June 2015; 
                                    and (ii) subsequent sale of 
                                    434 shares to cover PAYE/NI 
                                    liabilities arising from such 
                                    vesting. The remainder of the 
                                    shares (480) are being retained. 
---  ---------------------------  ----------------------------------------------------------- 
 c)   Price(s) and volume(s)         Transaction        Price(s)       Volume(s) 
                                     -----------------  -------------  ---------- 
                                      (i) Acquisition    Nil            914 
                                     -----------------  -------------  ---------- 
                                      (ii) Sale          GBP6.539328    434 
                                     -----------------  -------------  ---------- 
---  ---------------------------  ----------------------------------------------------------- 
 d)   Aggregated information         Transaction       Price(s)      Volume(s)   Total 
                                     ----------------  ------------  ----------  ------------ 
                                      (i) Acquisition   Nil           914         Nil 
                                     ----------------  ------------  ----------  ------------ 
                                      (ii) Sale         GBP6.539328   434         GBP2,838.07 
                                     ----------------  ------------  ----------  ------------ 
---  ---------------------------  ----------------------------------------------------------- 
 e)   Date of the transaction      (i) 2017-07-12 (GMT) 
                                    (ii) 2017-07-13 (GMT) 
---  ---------------------------  ----------------------------------------------------------- 
 f)   Place of the transaction     (i) Outside a trading venue 
                                    (ii) London Stock Exchange 
                                    (XLON) 
---  ---------------------------  ----------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------------------------------- 
 a)   Name                         Ed Peppiatt 
---  ---------------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------------------------------- 
 a)   Position/status              General Counsel & Company Secretary 
                                    (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    (i) Acquisition of 829 shares 
                                    in the Company following the 
                                    vesting of an award granted 
                                    under the ABP on 4 June 2015; 
                                    and (ii) subsequent sale of 
                                    394 shares to cover PAYE/NI 
                                    liabilities arising from such 
                                    vesting. The remainder of the 
                                    shares (435) are being retained. 
---  ---------------------------  ----------------------------------------------------------- 
 c)   Price(s) and volume(s)         Transaction        Price(s)       Volume(s) 
                                     -----------------  -------------  ---------- 
                                      (i) Acquisition    Nil            829 
                                     -----------------  -------------  ---------- 
                                      (ii) Sale          GBP6.539328    394 
                                     -----------------  -------------  ---------- 
---  ---------------------------  ----------------------------------------------------------- 
 d)   Aggregated information         Transaction       Price(s)      Volume(s)   Total 
                                     ----------------  ------------  ----------  ------------ 
                                      (i) Acquisition   Nil           829         Nil 
                                     ----------------  ------------  ----------  ------------ 
                                      (ii) Sale         GBP6.539328   394         GBP2,576.50 
                                     ----------------  ------------  ----------  ------------ 
---  ---------------------------  ----------------------------------------------------------- 
 e)   Date of the transaction      (i) 2017-07-12 (GMT) 
                                    (ii) 2017-07-13 (GMT) 
---  ---------------------------  ----------------------------------------------------------- 
 f)   Place of the transaction     (i) Outside a trading venue 
                                    (ii) London Stock Exchange 
                                    (XLON) 
---  ---------------------------  ----------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEASXLFSFXEFF

(END) Dow Jones Newswires

July 14, 2017 11:52 ET (15:52 GMT)

De La Rue (LSE:DLAR)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more De La Rue Charts.
De La Rue (LSE:DLAR)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more De La Rue Charts.