De La Rue PLC Director/PDMR Shareholding (0953A)
September 24 2015 - 6:33AM
UK Regulatory
TIDMDLAR
RNS Number : 0953A
De La Rue PLC
24 September 2015
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
------------- ----- ---------
JITESH SODHA 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.
N/A
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 grant.
23 SEPTEMBER 2015
18. Period during which or date on which it can be exercised.
60 PER CENT ON 23 SEPTEMBER 2018 AND 40 PER CENT ON 23 SEPTEMBER
2019
19. Total amount paid (if any) for grant of the option.
NIL
20. Description of shares or debentures involved (class and number).
JITESH SODHA 67,092 ORDINARY SHARES OF 44 152/175p
------------- --------------------------------------
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise.
NIL COST
22. Total number of shares or debentures over which options held following notification.
JITESH SODHA 67,092 OPTIONS OVER ORDINARY SHARES OF 44 152/175p
------------- ---------------------------------------------------
23. Any additional information.
AWARDS MADE UNDER THE COMPANY'S PERFORMANCE SHARE PLAN IN THE
FORM OF NIL COST OPTIONS. SUBJECT TO PERFORMANCE CONDITIONS
MEASURED OVER THREE YEARS 60 PER CENT OF THE AWARD WILL VEST AND
BECOME EXERCISABLE ON THE THIRD ANNIVERSARY AND 40 PER CENT WILL
VEST AND BECOME EXERCISABLE ON THE FOURTH ANNIVERSARY OF GRANT. THE
COMPANY MAY TRANSFER ADDITIONAL SHARES EQUIVALENT IN VALUE TO THE
AMOUNT OF DIVIDENDS THAT WOULD HAVE BEEN RECEIVED SINCE GRANT IN
RESPECT OF THE NUMBER OF SHARES THAT ARE ACQUIRED UNDER THE
PLAN.
AN AWARD SHARE PRICE OF 476.95p WAS USED FOR THE PURPOSES OF
CALCULATING THE ABOVE AWARDS.
24. Name of contact and telephone number for queries
ED PEPPIATT, COMPANY SECRETARY
CONTACT NUMBER: 01256 605343
24 SEPTEMBER 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSEAENLAANSEFF
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September 24, 2015 06:33 ET (10:33 GMT)
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