3rd Aug 2007 15:20
De La Rue PLC03 August 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 YESSTEPHEN KING YES YESJANE VAN AMMEL YESNICOLA BRUCE YESLOUISE FLUKER YESTRACEY GRAHAM YESJAMES HUSSEY YESSANJAY RAZDAN YESANDREW VAUGHAN 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 or financial 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 intoaccount 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 following notification (any treasury shares should not be taken into account when calculating 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 Allocation. 3 AUGUST 2007 18. Period during which or date on which it can be exercised. AWARDS WILL VEST ON 28 JULY 2008, 22 JUNE 2009 AND 6 JUNE 2010 RESPECTIVELY 19. Total amount paid (if any) for grant of the option. NIL 20. Description of shares or debentures involved (class and number). LEO QUINN 10,070 ORDINARY SHARES OF 29 16/21 P EACHSTEPHEN KING 4,156 ORDINARY SHARES OF 29 16/21 P EACHJANE VAN AMMEL 1,033 ORDINARY SHARES OF 29 16/21 P EACHNICOLA BRUCE 1,010 ORDINARY SHARES OF 29 16/21 P EACHLOUISE FLUKER 2,133 ORDINARY SHARES OF 29 16/21 P EACHTRACEY GRAHAM 1,917 ORDINARY SHARES OF 29 16/21 P EACHJAMES HUSSEY 2,681 ORDINARY SHARES OF 29 16/21 P EACHSANJAY RAZDAN 1,464 ORDINARY SHARES OF 29 16/21 P EACHANDREW VAUGHAN 318 ORDINARY SHARES OF 29 16/21 P EACH 21.Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. Deferred dividend allocation in shares based on share price of 743 pence. 22.Total number of shares or debentures over which options held following notification . LEO QUINN 748,706STEPHEN KING 410,945NICOLA BRUCE 35,610JANE VAN AMMEL 34,013LOUISE FLUKER 119,122TRACEY GRAHAM 82,396JAMES HUSSEY 148,782SANJAY RAZDAN 109,117ANDREW VAUGHAN 10,206 23. Any additional information. Total options reported under 22 above inclusive of maximum matching Shares which are subject to performance condition being met. Disclosure under 20above relate to additional deferred allocation equal in value to the amount ofdividends which would have been payable on the deferred share allocation overthe performance period under the De La Rue Deferred Bonus and Matching SharePlan following payment of the final and special dividends on 3 August 2007. 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311 STEPHEN KING, GROUP FINANCE DIRECTOR - 01256 605321 3 August 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue