De La Rue PLC Director/PDMR Shareholding (0983Y)
November 26 2014 - 10:06AM
UK Regulatory
TIDMDLAR
RNS Number : 0983Y
De La Rue PLC
26 November 2014
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
MARTIN SUTHERLAND YES 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.
ORDINARY SHARES OF 44 152/175 PENCE
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.
26 NOVEMBER 2014
18. Period during which or date on which it can be exercised.
THE SHARE AWARD COMPRISES TWO EQUAL TRANCHES AND SHALL VEST AS
FOLLOWS:
FIRST TRANCHE 7 MARCH 2016
SECOND TRANCHE 7 MARCH 2017
21. Total amount paid (if any) for grant of the option.
NIL COST
22. Description of shares or debentures involved (class and number).
38,174 ORDINARY SHARES OF 44 152/175 PENCE
23. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise.
NIL COST
24. Total number of shares or debentures over which options held following notification.
38,174 ORDINARY SHARES OF 44 152/175 PENCE
25. Any additional information.
THE NUMBER OF SHARES AWARDED WAS CALCULATED WITH REFERENCE TO
THE CLOSING PRICE OF A DE LA RUE PLC SHARE ON 10 OCTOBER 2014.
THE COMPANY MAY TRANSFER ADDITIONAL SHARES EQUIVALENT IN MARKET
VALUE TO THE AMOUNT OF DIVIDENDS THAT WOULD HAVE BEEN RECEIVED
SINCE GRANT IN RESPECT OF THE NUMBER OF SHARES TRANSFERED AT
VESTING.
24. Name of contact and telephone number for queries
ED PEPPIATT, COMPANY SECRETARY
CONTACT NUMBER: 01256 605343
26 NOVEMBER 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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