28th Mar 2007 09:35
De La Rue PLC28 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 WARREN EAST YES YES (NON-EXECUTIVE) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest. SHARES PURCHASED BY WARREN EAST 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. ROCK NOMINEES A/C WARREN EAST 8. State the nature of the transaction. PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired. 3,500 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage). 0.002% 11. Number of shares, debentures or financial instruments relating to sharesdisposed. N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage). N/A 13. Price per share or value of transaction. 725.98P PER SHARE 14. Date and place of transaction. 27 MARCH 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). 3,500 16. Date issuer informed of transaction. 27 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 that price is to befixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held followingnotification. N/A 23. Any additional information. . 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311 28 MARCH 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue