28th Dec 2006 14:47
De La Rue PLC28 December 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 IN ACCORDANCE WITH DR 3.1.4R (1)(A) PDMR (1)(B) DIRECTOR JANE VAN AMMEL YES NICOLA BRUCE YES TRACEY GRAHAM 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 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 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 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 grant. 28 DECEMBER 2006 18. Period during which or date on which it can be exercised. AWARDS WILL VEST ON 1 MARCH 2010 OR 1 MARCH 2012 RESPECTIVELY AND OPTIONS CAN BEEXERCISED FOR UP TO SIX MONTHS AFTER VESTING. 19. Total amount paid (if any) for grant of the option. OPTION PRICE IS 540.74P, THE SCHEME IS A SAVINGS RELATED SHARE OPTION SCHEME 20. Description of shares or debentures involved (class and number). NICOLA BRUCE 3,028 ORDINARY SHARES OF 27 7/9P EACHJANE VAN AMMEL 726 ORDINARY SHARES OF 27 7/9P EACHTRACEY GRAHAM 908 ORDINARY SHARES OF 27 7/9P EACH 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. OPTION PRICE IS 540.74P 22. Total number of shares or debentures over which options heldfollowing notification. NICOLA BRUCE 15,387JANE VAN AMMEL 15,262TRACEY GRAHAM 116,516 23. Any additional information. THIS IS A GRANT OF OPTIONS UNDER THE DE LA RUE (1999) SHARESAVE SCHEME WHICH ISOPEN TO ALL EMPLOYEES. 24. Name of contact and telephone number for queries 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