30th Jul 2008 16:28
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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 |
|
STEPHEN KING |
YES |
YES |
|
LOUISE FLUKER |
YES |
|
|
TRACEY GRAHAM |
YES |
|
|
JAMES HUSSEY |
YES |
|
|
SANJAY RAZDAN |
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
NO
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.
NO
6. Description of shares (including class), debentures or derivatives or financial instruments
relating to shares.
ORDINARY SHARES OF 29 16/21 PENCE
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of
them.
BACHMANN TRUST COMPANY LIMITED
8. State the nature of the transaction.
VESTING AND RELEASE OF ALLOCATIONS UNDER DEFERRED BONUS AND
MATCHING SHARE PLAN. THE BACHMANN TRUST COMPANY LIMITED AS TRUSTEE
OF THE DE LA RUE EMPLOYEE SHARE OWNERSHIP TRUST SUBSCRIBED FOR SHARES
TO SATISFY THE VESTING OF ALLOCATIONS MADE ON 28 JULY 2005.
9. Number of shares, debentures or financial instruments relating to shares acquired.
|
LEO QUINN |
163,837 ORDINARY SHARES OF 29 16/21 PENCE |
|
STEPHEN KING |
62,664 ORDINARY SHARES OF 29 16/21 PENCE |
|
LOUISE FLUKER |
27,586 ORDINARY SHARES OF 29 16/21 PENCE |
|
TRACEY GRAHAM |
23,836 ORDINARY SHARES OF 29 16/21 PENCE |
|
JAMES HUSSEY |
35,224 ORDINARY SHARES OF 29 16/21 PENCE |
|
SANJAY RAZDAN |
16,897 ORDINARY SHARES OF 29 16/21 PENCE |
10. Percentage of issued class acquired (treasury shares of that class should not be taken into
account when calculating percentage).
0.22%
11. Number of shares, debentures or financial instruments relating to shares disposed.
|
STEPHEN KING |
25,757 ORDINARY SHARES OF 29 16/21 PENCE |
|
LOUISE FLUKER |
27,586 ORDINARY SHARES OF 29 16/21 PENCE |
|
TRACEY GRAHAM |
23,836 ORDINARY SHARES OF 29 16/21 PENCE |
|
JAMES HUSSEY |
20,745 ORDINARY SHARES OF 29 16/21 PENCE |
|
SANJAY RAZDAN |
16,897 ORDINARY SHARES OF 29 16/21 PENCE |
12. Percentage of issued class disposed (treasury shares of that class should not be taken into
account when calculating percentage).
0.076%
13. Price per share or value of transaction.
NIL CONSIDERATION ON VESTING
855.7645p at disposal.
14. Date and place of transaction.
29 and 30 JULY 2008
15. Total holding following notification and total percentage holding following notification (any
treasury shares should not be taken into account when calculating percentage).
|
LEO QUINN |
204,715 ORDINARY SHARES OF 29 16/21 PENCE |
|
STEPHEN KING |
85,527 ORDINARY SHARES OF 29 16/21 PENCE |
|
LOUISE FLUKER |
51,855 ORDINARY SHARES OF 29 16/21 PENCE |
|
TRACEY GRAHAM |
930 ORDINARY SHARES OF 29 16/21 PENCE |
|
JAMES HUSSEY |
20,745 ORDINARY SHARES OF 29 16/21 PENCE |
|
SANJAY RAZDAN |
NIL ORDINARY SHARES OF 29 16/21 PENCE |
16. Date issuer informed of transaction.
30 JULY 2008
If a person discharging managerial responsibilities has been granted options by the 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 that price is to be fixed at the time of
exercise.
N/A
22. Total number of shares or debentures over which options held following notification.
N/A
23. Any additional information.
ALLOCATIONS UNDER THE DEFERRED BONUS AND MATCHING SHARE PLAN WERE
SUBJECT TO PERFORMANCE TESTS WHICH WERE MET IN FULL.
24. Name of contact and telephone number for queries
LOUISE FLUKER - GENERAL COUNSEL & COMPANY SECRETARY
TELEPHONE 01256 605311
30 JULY 2008
Related Shares:
De La Rue