18th Jan 2006 15:32
De La Rue PLC18 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1. Name of Company DE LA RUE PLC 2 & 3. Details of Transactions NAME TRANSACTION NOTIFIED INACCORDANCE WITH DR 3.1.4R(1)(A) PDMR (1)(B) DIRECTOR LEO QUINN YES YESSTEPHEN KING YES YESLOUISE FLUKER YESTRACEY GRAHAM YESJAMES HUSSEY YESIAN LOWE YESSANJAY RAZDAN YES 4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person N/A 5. Indicate whether the notification is in respect of a holdingof the person referred to in 3 or 4 above or in respect of a non-beneficialinterest. N/A 6. Description of shares (including class), debentures or derivatives orfinancial 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 instrumentsrelating to shares acquired. N/A 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken intoaccount when calculating percentage). N/A 11. Number of shares, debentures or financial instruments relatingto shares disposed. N/A 12. Percentage of issued class disposed (treasury shares of thatclass 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 followingnotification (any treasury shares should not be taken into account whencalculating percentage). N/A 16. Date issuer informed of transaction. N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of Allocation. 18 JANUARY 2006 18. Period during which or date on which it can be exercised. AWARD WILL VEST ON 28 JULY 2008 19. Total amount paid (if any) for grant of the option. NIL 20. Description of shares or debentures involved (class and number). LEO QUINN 601 ORDINARY SHARES OF 277/9 P EACHSTEPHEN KING 229 ORDINARY SHARES OF 277/9 P EACHLOUISE FLUKER 120 ORDINARY SHARES OF 277/9 P EACHTRACEY GRAHAM 101 ORDINARY SHARES OF 277/9 P EACHJAMES HUSSEY 133 ORDINARY SHARES OF 277/9 P EACHIAN LOWE 75 ORDINARY SHARES OF 277/9 P EACHSANJAY RAZDAN 73 ORDINARY SHARES OF 277/9 P EACH 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. Deferred dividend allocation in shares based on share price of 448 pence. 22. Total number of shares or debentures over which options heldfollowing notification. LEO QUINN 414,660STEPHEN KING 479,062LOUISE FLUKER 177,663TRACEY GRAHAM 142,687JAMES HUSSEY 218,913IAN LOWE 53,421SANJAY RAZDAN 68,453 23. Any additional information.Additional deferred allocation equal in value to the amount of dividends whichwould have been payable on the deferred share allocation over the performanceperiod under the De La Rue Deferred Bonus and Matching Share Plan followingpayment of the interim dividend on 18 January 2006. 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311 STEPHEN KING, GROUP FINANCE DIRECTOR - 01256 605321 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue