De La Rue PLC Director/PDMR Shareholding (5906H)
June 08 2017 - 11:11AM
UK Regulatory
TIDMDLAR
RNS Number : 5906H
De La Rue PLC
08 June 2017
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them
8 June 2017
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 7 June 2017, in accordance with the ABP the Directors and
PDMRs listed in the table below were awarded deferred Shares at nil
cost in the capital of the Company. The number of deferred Shares
awarded was calculated by reference to a price of GBP6.8820, being
the average of the Company's middle market closing price for a
Share for the five consecutive dealing days commencing on 31 May
2017.
Fifty per cent of the awards will vest on 10 July 2018 and the
remaining fifty per cent will vest on 10 July 2019. The Company may
transfer additional Shares to reflect the value of dividends that
would have been paid over the deferral period on Shares that
vest.
Name Director/ PDMR Shares awarded
------------------- ---------------- ---------------
Martin Sutherland Director/PDMR 14,876
------------------- ---------------- ---------------
Jitesh Sodha Director/PDMR 8,798
------------------- ---------------- ---------------
Jo Easton PDMR 4,706
------------------- ---------------- ---------------
Richard Hird PDMR 5,668
------------------- ---------------- ---------------
Ed Peppiatt PDMR 5,112
------------------- ---------------- ---------------
Selva Selvaratnam PDMR 6,778
------------------- ---------------- ---------------
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
8 June 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 Executive Director/Chief
Executive 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 Award of 14,876 Shares at
nil cost under the Annual
Bonus Plan. Fifty per cent
of the award will vest on
10 July 2018 and the remaining
fifty per cent will vest
on 10 July 2019.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP0.00 14,876
---------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 7 June 2017
--- --------------------------- --------------------------------
f) Place of the transaction London, outside a trading
venue
--- --------------------------- --------------------------------
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 Award of 8,798 Shares at
nil cost under the Annual
Bonus Plan. Fifty per cent
of the award will vest on
10 July 2018 and the remaining
fifty per cent will vest
on 10 July 2019.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 8,798
---------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 7 June 2017
--- --------------------------- --------------------------------
f) Place of the transaction London, outside a trading
venue
--- --------------------------- --------------------------------
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
--- --------------------------- ----------------------------------
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 Award of 4,706 Shares at
nil cost under the Annual
Bonus Plan. Fifty per cent
of the award will vest on
10 July 2018 and the remaining
fifty per cent will vest
on 10 July 2019.
--- --------------------------- ----------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 4,706
---------- ----------
--- --------------------------- ----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- ----------------------------------
e) Date of the transaction 7 June 2017
--- --------------------------- ----------------------------------
f) Place of the transaction London, outside a trading
venue
--- --------------------------- ----------------------------------
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 Award of 5,668 Shares at
nil cost under the Annual
Bonus Plan. Fifty per cent
of the award will vest on
10 July 2018 and the remaining
fifty per cent will vest
on 10 July 2019.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 5,668
---------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 7 June 2017
--- --------------------------- --------------------------------
f) Place of the transaction London, outside a trading
venue
--- --------------------------- --------------------------------
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 and Company
Secretary
--- --------------------------- --------------------------------
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 Award of 5,112 Shares at
nil cost under the Annual
Bonus Plan. Fifty per cent
of the award will vest on
10 July 2018 and the remaining
fifty per cent will vest
on 10 July 2019.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Option Price(s) Volume(s)
----------------- ----------
GBP0.00 5,112
----------------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 7 June 2017
--- --------------------------- --------------------------------
f) Place of the transaction London, outside a trading
venue
--- --------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Selva Selvaratnam
--- --------------------------- --------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Chief Technology 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 Award of 6,778 Shares at
nil cost under the Annual
Bonus Plan. Fifty per cent
of the award will vest on
10 July 2018 and the remaining
fifty per cent will vest
on 10 July 2019.
--- --------------------------- --------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 6,778
---------- ----------
--- --------------------------- --------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- --------------------------- --------------------------------
e) Date of the transaction 7 June 2017
--- --------------------------- --------------------------------
f) Place of the transaction London, outside a trading
venue
--- --------------------------- --------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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