15th Feb 2007 17:07
De La Rue PLC15 February 2007 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 IN ACCORDANCE WITH DR 3.1.4R (1)(A) PDMR (1)(B) DIRECTOR LEO QUINN YES YES 4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person CONNECTED PERSONS AS FOLLOWS: ELAINE FITZPATRICK-QUINN (CONNECTED PERSON) SIMON BURDIN (CONNECTED PERSON) NICHOLAS BURDIN (CONNECTED PERSON) 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. HOLDINGS AS SHOWN IN (4) ABOVE. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. ORDINARY SHARES OF 27 7/9 PENCE EACH 7. Name of registered shareholders(s) and, if more than one,the number of shares held by each of them. REGISTERED SHAREHOLDERS AS FOLLOWS: ELAINE FITZPATRICK-QUINN (CONNECTED PERSON): 7,000 SIMON BURDIN (CONNECTED PERSON): 5,000 NICHOLAS BURDIN (CONNECTED PERSON): 5,000 8. State the nature of the transaction. DISPOSAL OF SHARES 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 into account when calculating percentage). N/A 11. Number of shares, debentures or financial instruments relatingto shares disposed. ELAINE FITZPATRICK-QUINN (CONNECTED PERSON): 2,400 SIMON BURDIN (CONNECTED PERSON): 2,400 NICHOLAS BURDIN (CONNECTED PERSON): 2,400 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage). 0.0015% IN EACH CASE 13. Price per share or value of transaction. 730.1378p 14. Date and place of transaction. 15 FEBRUARY 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). ELAINE FITZPATRICK-QUINN (CONNECTED PERSON): 4,600 (0.002%) SIMON BURDIN (CONNECTED PERSON): 2,600 (0.001%) NICHOLAS BURDIN (CONNECTED PERSON): 2,600 (0.001%) 16. Date issuer informed of transaction. 15 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant. N/A 18. Period during which or date on which it can be exercised. N/A 19. Total amount paid (if any) for grant of the option. N/A 20. Description of shares or debentures involved (class and number). N/A 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options heldfollowing notification. N/A 23. Any additional information. NONE 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue