TIDMDLAR
RNS Number : 1724L
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
7 June 2016, following the vesting of awards, including dividend
shares, on 10 July 2017.
Name Director/ PDMR Vested Shares
------------------- ---------------- --------------
Martin Sutherland Director/PDMR 14,192
------------------- ---------------- --------------
Jitesh Sodha Director/PDMR 4,684
------------------- ---------------- --------------
Rupert Middleton Director/PDMR 7,111
------------------- ---------------- --------------
Jo Easton PDMR 4,679
------------------- ---------------- --------------
Richard Hird PDMR 3,571
------------------- ---------------- --------------
Ed Peppiatt PDMR 4,735
------------------- ---------------- --------------
Selva Selvaratnam PDMR 5,549
------------------- ---------------- --------------
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 p
instrument, type
of instrument
GB00B3DGH821
Identification
code
--- ------------------------ --------------------------------------------------------------
b) Nature of the (i) Acquisition of 14,192 shares
transaction in the Company following the
vesting of an award granted under
the ABP on 7 June 2016; and (ii)
subsequent sale of 6,694 shares
to cover PAYE/NI liabilities
arising from such vesting. The
remainder of the shares (7,498)
are being retained.
--- ------------------------ --------------------------------------------------------------
c) Price(s) and Transaction Price(s) Volume(s)
volume(s) ----------------- ------------- ----------
(i) Acquisition Nil 14,192
----------------- ------------- ----------
(ii) Sale GBP6.539328 6,694
----------------- ------------- ----------
--- ------------------------ --------------------------------------------------------------
d) Aggregated information Transaction Price(s) Volume(s) Total
---------------- ------------ ---------- -------------
(i) Acquisition Nil 14,192 Nil
---------------- ------------ ---------- -------------
(ii) Sale GBP6.539328 6,694 GBP43,774.26
---------------- ------------ ---------- -------------
--- ------------------------ --------------------------------------------------------------
e) Date of the transaction (i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
--- ------------------------ --------------------------------------------------------------
f) Place of the (i) Outside a trading venue
transaction (ii) London Stock Exchange (XLON)
--- ------------------------ --------------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------
a) Name Jitesh Sodha
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status Chief Financial 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 p
instrument, type
of instrument
GB00B3DGH821
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Acquisition of 4,684 shares
transaction in the Company following the
vesting of an award granted
under the ABP on 7 June 2016.
All shares are being retained
following settlement of PAYE/NI
liabilities arising from such
vesting.
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Transaction Price(s) Volume(s)
------------- ---------- ----------
Acquisition Nil 4,684
------------- ---------- ----------
--- ------------------------- ----------------------------------------------
d) Aggregated information Transaction Price(s) Volume(s) Total
------------ --------- ---------- ------
Acquisition Nil 4,684 Nil
------------ --------- ---------- ------
--- ------------------------- ----------------------------------------------
e) Date of the transaction 2017-07-12 (GMT)
--- ------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------------------
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 p
instrument, type
of instrument
GB00B3DGH821
Identification
code
--- ------------------------ --------------------------------------------------------------
b) Nature of the (i) Acquisition of 7,111 shares
transaction in the Company following the
vesting of an award granted
under the ABP on 7 June 2016;
and (ii) subsequent sale of
3,355 shares to cover PAYE/NI
liabilities arising from such
vesting. The remainder of the
shares (3,756) are being retained.
--- ------------------------ --------------------------------------------------------------
c) Price(s) and Transaction Price(s) Volume(s)
volume(s) ----------------- ------------- ----------
(i) Acquisition Nil 7,111
----------------- ------------- ----------
(ii) Sale GBP6.539328 3,355
----------------- ------------- ----------
--- ------------------------ --------------------------------------------------------------
d) Aggregated information Transaction Price(s) Volume(s) Total
---------------- ------------ ---------- -------------
(i) Acquisition Nil 7,111 Nil
---------------- ------------ ---------- -------------
(ii) Sale GBP6.539328 3,355 GBP21,939.45
---------------- ------------ ---------- -------------
--- ------------------------ --------------------------------------------------------------
e) Date of the transaction (i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
--- ------------------------ --------------------------------------------------------------
f) Place of the (i) Outside a trading venue
transaction (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 p
instrument, type
of instrument
GB00B3DGH821
Identification
code
--- ------------------------ --------------------------------------------------------------
b) Nature of the (i) Acquisition of 4,679 shares
transaction in the Company following the
vesting of an award granted
under the ABP on 7 June 2016;
and (ii) subsequent sale of
2,208 shares to cover PAYE/NI
liabilities arising from such
vesting. The remainder of the
shares (2,471) are being retained.
--- ------------------------ --------------------------------------------------------------
c) Price(s) and Transaction Price(s) Volume(s)
volume(s) ----------------- ------------- ----------
(i) Acquisition Nil 4,679
----------------- ------------- ----------
(ii) Sale GBP6.539328 2,208
----------------- ------------- ----------
--- ------------------------ --------------------------------------------------------------
d) Aggregated information Transaction Price(s) Volume(s) Total
---------------- ------------ ---------- -------------
(i) Acquisition Nil 4,679 Nil
---------------- ------------ ---------- -------------
(ii) Sale GBP6.539328 2,208 GBP14,438.84
---------------- ------------ ---------- -------------
--- ------------------------ --------------------------------------------------------------
e) Date of the transaction (i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
--- ------------------------ --------------------------------------------------------------
f) Place of the (i) Outside a trading venue
transaction (ii) London Stock Exchange (XLON)
--- ------------------------ --------------------------------------------------------------
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 Ordinary shares of 44 (152/175)
financial instrument, p
type of instrument
Identification code GB00B3DGH821
-------------------------- ------------------------------------------------------------
Nature of the transaction (i) Acquisition of 3,571 shares
in the Company following the
vesting of an award granted
under the ABP on 7 June 2016;
and (ii) subsequent sale of
3,571 shares.
-------------------------- ------------------------------------------------------------
Price(s) and volume(s) Transaction Price(s) Volume(s)
----------------- ------------- ----------
(i) Acquisition Nil 3,571
----------------- ------------- ----------
(ii) Sale GBP6.539328 3,571
----------------- ------------- ----------
-------------------------- ------------------------------------------------------------
Aggregated information Transaction Price(s) Volume(s) Total
---------------- ------------ ---------- -------------
(i) Acquisition Nil 3,571 Nil
---------------- ------------ ---------- -------------
(ii) Sale GBP6.539328 3,571 GBP23,351.94
---------------- ------------ ---------- -------------
-------------------------- ------------------------------------------------------------
Date of the transaction (i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
-------------------------- ------------------------------------------------------------
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 p
instrument, type
of instrument
GB00B3DGH821
Identification
code
--- ------------------------ --------------------------------------------------------------
b) Nature of the (i) Acquisition of 4,735 shares
transaction in the Company following the
vesting of an award granted
under the ABP on 7 June 2016;
and (ii) subsequent sale of
2,234 shares to cover PAYE/NI
liabilities arising from such
vesting. The remainder of the
shares (2,501) are being retained.
--- ------------------------ --------------------------------------------------------------
c) Price(s) and Transaction Price(s) Volume(s)
volume(s) ----------------- ------------- ----------
(i) Acquisition Nil 4,735
----------------- ------------- ----------
(ii) Sale GBP6.539328 2,234
----------------- ------------- ----------
--- ------------------------ --------------------------------------------------------------
d) Aggregated information Transaction Price(s) Volume(s) Total
---------------- ------------ ---------- -------------
(i) Acquisition Nil 4,735 Nil
---------------- ------------ ---------- -------------
(ii) Sale GBP6.539328 2,234 GBP14,608.86
---------------- ------------ ---------- -------------
--- ------------------------ --------------------------------------------------------------
e) Date of the transaction (i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
--- ------------------------ --------------------------------------------------------------
f) Place of the (i) Outside a trading venue
transaction (ii) London Stock Exchange (XLON)
--- ------------------------ --------------------------------------------------------------
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 (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 p
instrument, type
of instrument
GB00B3DGH821
Identification
code
--- ------------------------ --------------------------------------------------------------
b) Nature of the (i) Acquisition of 5,549 shares
transaction in the Company following the
vesting of an award granted
under the ABP on 7 June 2016;
and (ii) subsequent sale of
5,549 shares.
--- ------------------------ --------------------------------------------------------------
c) Price(s) and Transaction Price(s) Volume(s)
volume(s) ----------------- ------------- ----------
(i) Acquisition Nil 5,549
----------------- ------------- ----------
(ii) Sale GBP6.539328 5,549
----------------- ------------- ----------
--- ------------------------ --------------------------------------------------------------
d) Aggregated information Transaction Price(s) Volume(s) Total
---------------- ------------ ---------- -------------
(i) Acquisition Nil 5,549 Nil
---------------- ------------ ---------- -------------
(ii) Sale GBP6.539328 5,549 GBP36,286.73
---------------- ------------ ---------- -------------
--- ------------------------ --------------------------------------------------------------
e) Date of the transaction (i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
--- ------------------------ --------------------------------------------------------------
f) Place of the (i) Outside a trading venue
transaction (ii) London Stock Exchange (XLON)
--- ------------------------ --------------------------------------------------------------
DSHEASXLFSNXEFF
(END) Dow Jones Newswires
July 14, 2017 12:04 ET (16:04 GMT)
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