29th Dec 2005 15:28
De La Rue PLC29 December 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 IN ACCORDANCE WITH DR 3.1.4R (1)(A) PDMR (1)(B) DIRECTOR TRACEY GRAHAM YESPAUL HARRIDINE 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. 29 DECEMBER 2005 18. Period during which or date on which it can be exercised. AWARDS WILL VEST ON 1 MARCH 2009 AND OPTIONS CAN BE EXERCISED FOR UP TO SIXMONTHS AFTER VESTING. 19. Total amount paid (if any) for grant of the option. OPTION PRICE IS 357P, THE SCHEME IS A SAVINGS RELATED SHARE OPTION SCHEME 20. Description of shares or debentures involved (class and number). TRACEY GRAHAM 733 ORDINARY SHARES OF 27 7/9P EACHPAUL HARRIDINE 2,619 ORDINARY SHARES OF 27 7/9P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. OPTION PRICE IS 357P 22. Total number of shares or debentures over which options held following notification. TRACEY GRAHAM 143,530PAUL HARRIDINE 2,619 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