5th Jun 2009 15:53
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
|
NAME |
TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R |
|
|
(1)(A) PDMR |
(1)(C) DIRECTOR |
|
|
JAMES HUSSEY |
YES |
YES |
|
SIMON WEBB |
YES |
YES |
|
EDWARD PEPPIATT |
YES |
|
|
ANDY KEMP |
YES |
|
|
CONSTANCE BAROUDEL |
YES |
|
|
KEITH BROWN |
YES |
|
|
JAMES THORBURN |
YES |
|
|
KEVIN FREEGUARD |
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 Allocation.5 JUNE 2009
18. Period during which or date on which it can be exercised.
AWARDS WILL VEST ON 5 JUNE 2012
19. Total amount paid (if any) for grant of the option.
NIL
20. Description of shares or debentures involved (class and number).
|
Deferred Allocation Ordinary Shares of 44 152/175p each |
Maximum Matching Allocation Ordinary Shares of 44 152/175p each |
|
|
JAMES HUSSEY |
13,249 |
26,498 |
|
SIMON WEBB |
9,172 |
13,758 |
|
EDWARD PEPPIATT |
4,950 |
7,425 |
|
ANDY KEMP |
3,785 |
5,677 |
|
CONSTANCE BAROUDEL |
3,086 |
4,629 |
|
KEITH BROWN |
4,018 |
6,027 |
|
JAMES THORBURN |
3,785 |
5,677 |
|
KEVIN FREEGUARD |
5,314 |
7,971 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.
Deferred Allocation price of 858.55p per share
22. Total number of shares or debentures over which options held following notification.
|
JAMES HUSSEY |
134,744 |
|
SIMON WEBB |
22,930 |
|
EDWARD PEPPIATT |
12,375 |
|
ANDY KEMP |
9,462 |
|
CONSTANCE BAROUDEL |
7,715 |
|
KEITH BROWN |
37,455 |
|
JAMES THORBURN |
24,278 |
|
KEVIN FREEGUARD |
26,404 |
23. Any additional information.
This deferred allocation is under the De La Rue Deferred Bonus and Matching
Share Plan. The matching allocation of shares will be made at the vesting date
subject to performance testing in accordance with the Rules of the Plan.
An additional award of shares will be released on the vesting date in respect of
deferred shares released equal in value to the amount of dividends which would have been payable on the deferred shares over the performance period
24. Name of contact and telephone number for queries
SIMON WEBB, FINANCE DIRECTOR - 01256 605307
5 JUNE 2009
Related Shares:
De La Rue