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Director/PDMR Shareholding

23rd Sep 2005 16:07

De La Rue PLC23 September 2005 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 STEPHEN KING YES YES4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person SHARES HELD JOINTLY BY MR STEPHEN KING & MRS MICHELLE KING (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. SHARES HELD IN THE NAME OF NUTRACO NOMINEES 8. State the nature of the transaction. PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired. 6,750 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage). 0.0041% 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. 368P 14. Date and place of transaction. 23 SEPTEMBER 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). 54,750 (0.0328%) 16. Date issuer informed of transaction. 23 SEPTEMBER 2005 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 MARK FEARON, HEAD OF CORPORATE AFFAIRS - 01256 605308 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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