TIDMDLAR

RNS Number : 7670W

De La Rue PLC

03 August 2018

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 Performance Share Plan ("PSP")

On 1 August 2018, the PDMR listed below completed the exercise of nil-cost options over Shares in the capital of the Company, granted under the PSP on 29 June 2015, following the vesting of awards, including dividend shares, on 29 June 2018:

 
 Name            Status    Exercised Shares 
 Richard Hird    PDMR      2,520 
                --------  ----------------- 
 

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

3 August 2018

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

 
 Details of the person discharging managerial responsibilities 
  / person closely associated 
 Name                              Richard Hird 
                                  ------------------------------------------------------------ 
 Reason for the notification 
 Position/status                   Chief Commercial Officer (PDMR) 
                                  ------------------------------------------------------------ 
 Initial notification              Initial Notification 
  /Amendment 
                                  ------------------------------------------------------------ 
 Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 Name                              De La Rue plc 
                                  ------------------------------------------------------------ 
 LEI                               213800DH741LZWIJXP78 
                                  ------------------------------------------------------------ 
 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 
 Description of the financial      Ordinary shares of 44 (152/175) p 
  instrument, type of instrument 
 
  Identification code               GB00B3DGH821 
                                  ------------------------------------------------------------ 
 Nature of the transaction         (i) Acquisition of 2,520 shares in the 
                                    Company following the exercise of an award 
                                    granted under the PSP on 29 June 2015; 
                                    and (ii) subsequent sale of 2,520 shares. 
                                  ------------------------------------------------------------ 
 Price(s) and volume(s)              Transaction        Price(s)       Volume(s) 
                                      (i) Acquisition    Nil            2,520 
                                                        -------------  ---------- 
                                      (ii) Sale          GBP5.045639    2,520 
                                                        -------------  ---------- 
                                  ------------------------------------------------------------ 
 Aggregated information              Transaction       Price(s)      Volume(s)   Total 
                                      (i) Acquisition   Nil           2,520       Nil 
                                                       ------------  ----------  ------------- 
                                      (ii) Sale         GBP5.045639   2,520       GBP12,715.01 
                                                       ------------  ----------  ------------- 
                                  ------------------------------------------------------------ 
 Date of the transaction           (i) 2018-08-01 (GMT) 
                                    (ii) 2018-08-01 (GMT) 
                                  ------------------------------------------------------------ 
 Place of the transaction          (i) Outside a trading venue 
                                    (ii) London Stock Exchange (XLON) 
                                  ------------------------------------------------------------ 
 

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END

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August 03, 2018 04:27 ET (08:27 GMT)

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