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Director/PDMR Shareholding

26th Feb 2007 09:41

De La Rue PLC26 February 2007 DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS De La Rue plc (the "Company") announces that it received notification on 23February 2007 of the following transaction by Bachmann Trust Company Limited astrustee of the De La Rue Employee Share Ownership Trust (the "Trust") inordinary Shares of 27 7/9 pence each ("Ordinary Shares"). Date of Transaction Type of Transaction Number of Shares Purchase Price per Ordinary Share (p) 23 February 2007 Transfer & Sale 8,500 522.300 The Trust was established by De La Rue plc for the benefit of employees of theCompany and its subsidiaries in conjunction with the Company's executive shareoption scheme. The transactions were made on behalf of beneficiaries of theCompany's executive share options scheme (not any director or other persondischarging managerial responsibilities). Following the above transaction the following executive directors, Mr L M Quinn,Chief Executive and Mr S A King, Group Finance Director, have an interest in thebalance held by the Trust of 1,775,751 Ordinary Shares (1.11% of the Company'sissued share capital) as potential beneficiaries of the Trust. 26 February 2007 Enquiries: Louise Fluker, Company Secretary 01256 605 311 This information is provided by RNS The company news service from the London Stock Exchange

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De La Rue
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