4th Jul 2006 15:03
De La Rue PLC04 July 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 LOUISE FLUKER YESIAN LOWE YESTRACEY GRAHAM YESJAMES HUSSEY 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 into account 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 grant. 3 JULY 2003 18. Period during which or date on which it can be exercised. OPTIONS VEST THREE YEARS FROM THE DATE OF GRANT AFTER SATISFACTION OFPERFORMANCE CONDITIONS. 19. Total amount paid (if any) for grant of the option. NIL 20. Description of shares or debentures involved (class and number). IAN LOWE 15,000 ORDINARY SHARES OF 277/9p EACHLOUISE FLUKER 56,300 ORDINARY SHARES OF 277/9p EACHJAMES HUSSEY 59,100 ORDINARY SHARES OF 277/9p EACHTRACEY GRAHAM 24,000 ORDINARY SHARES OF 277/9p EACH 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. 237.333P 22. Total number of shares or debentures over which options heldfollowing notification. IAN LOWE 37,797 ORDINARY SHARES OF 277/9p EACHLOUISE FLUKER 128,187 ORDINARY SHARES OF 277/9p EACHJAMES HUSSEY 171,241 ORDINARY SHARES OF 277/9p EACHTRACEY GRAHAM 124,065 ORDINARY SHARES OF 277/9p EACH 23. Any additional information. THESE ARE EXERCISES UNDER THE DE LA RUE (2002) EXECUTIVE SHARE OPTION PLAN ANDTHE DE LA RUE (1999) PHANTOM SHARE OPTIONS SCHEME (THE LATTER FOR TRACEY GRAHAMONLY). THE PERFORMANCE TARGET HAS BEEN MET IN ACCORDANCE WITH THE RULES OF THESCHEMES. 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311STEPHEN 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