1st Jun 2006 15:44
De La Rue PLC01 June 2006 DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS COMPANIES ACT 1985 De La Rue plc (the "Company") announces that it received notification on 1 June2006 for the purposes of Section 329 of the Companies Act 1985 of the followingtransaction by Bachmann Trust Company Limited as trustee of the De La RueEmployee Share Ownership Trust (the "Trust") in ordinary Shares of 277/9 penceeach ("Ordinary Shares"). Date of Transaction Type of Transaction Number of Shares Purchase Price per Ordinary Share (p) 31 May 2006 Transfer & Sale 13,500 237.33331 May 2006 Transfer & Sale 12,100 340.501 June 2006 Transfer & Sale 3,000 275.251 June 2006 Transfer & Sale 6,300 237.3331 June 2006 Transfer & Sale 10,000 340.501 June 2006 Transfer & Sale 15,837 356.831 June 2006 Transfer & Sale 10,800 237.3331 June 2006 Transfer & Sale 9,500 340.501 June 2006 Transfer & Sale 9,276 356.83 The Trust was established by De La Rue plc for the benefit of employees of theCompany and its subsidiaries in conjunction with the Company's executive shareoption scheme. The transactions were made on behalf of beneficiaries of theCompany's executive share options scheme (not any director or other persondischarging managerial responsibilities). Following the above transaction the following executive directors, Mr L M Quinn,Chief Executive and Mr S A King, Group Finance Director, have an interest in thebalance held by the trust of 3,156,011 Ordinary Shares as potentialbeneficiaries of the Trust. 1 June 2006 Enquiries: Louise Fluker, Company Secretary 01256 605 311 Stephen King, Group Finance Director 01256 605 321 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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