1st Feb 2007 12:23
De La Rue PLC01 February 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 GILL RIDER YES YES 4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person N/A 5. Indicate whether the notification is in respect of a holdingof the person referred to in 3 or 4 above or in respect of a non-beneficialinterest. N/A 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. ORDINARY SHARES OF 27 7/9 PENCE EACH 7. Name of registered shareholders(s) and, if more than one,the number of shares held by each of them. GILL RIDER 8. State the nature of the transaction. PURCHASE OF SHARES 9. Number of shares, debentures or financial instrumentsrelating to shares acquired. 760 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage). 0.0005% 11. Number of shares, debentures or financial instruments relatingto shares disposed. N/A 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage). N/A 13. Price per share or value of transaction. 652p 14. Date and place of transaction. 30 JANUARY 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). 760 ORDINARY SHARES OF 27 7/9 PENCE EACH (0.0005% OF ISSUED CLASS) 16. Date issuer informed of transaction. 31 JANUARY 2007 If a person discharging managerial responsibilities has been granted options bythe 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 thatprice is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options heldfollowing notification. N/A 23. Any additional information. NONE 24. Name of contact and telephone number for queries LOUISE FLUKER, COMPANY SECRETARY 01256 605321 1 February 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue