2nd Mar 2007 15:20
De La Rue PLC02 March 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 TRACEY GRAHAM 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 NO 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-beneficialinterest. NO 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. 997 ORDINARY SHARES OF 27 7/9 PENCE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. TRACEY GRAHAM 8. State the nature of the transaction. EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY 9. Number of shares, debentures or financial instruments relating to shares acquired. 997 ORDINARY SHARES OF 27 7/9 PENCE 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage). 0.00% 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. 2 MARCH 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). 997 16. Date issuer informed of transaction. 2 MARCH 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. N/A 24. Name of contact and telephone number for queries LOUISE FLUKER - GENERAL COUNSEL & COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue