24th Feb 2006 16:45
De La Rue PLC24 February 2006 DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS COMPANIES ACT 1985 De La Rue plc (the "Company") announces that it received notification on 23February 2006 for the purposes of Section 329 of the Companies Act 1985 of thefollowing transaction by Bachmann Trust Company Limited as trustee of the De LaRue Employee Share Ownership Trust (the "Trust") in ordinary Shares of 27 7/9pence each ("Ordinary Shares"). Date of Transaction Type of Transaction Number of Shares Purchase Price per Ordinary Share (p) 23 February 2006 Transfer & Sale 75,676 356.8323 February 2006 Transfer & Sale 9,400 365.67 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 3,486,524 Ordinary Shares as potentialbeneficiaries of the Trust. Stephen King 24 February 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:
De La Rue