22nd Jun 2006 17:11
De La Rue PLC22 June 2006 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 LEO QUINN YES YESSTEPHEN KING YES YESLOUISE FLUKER YESJAMES HUSSEY YESSANJAY RAZDAN YESTRACEY GRAHAM YESNICOLA BRUCE YESPAUL HARRIDINE 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. N/A 7. Name of registered shareholders(s) and, if more than one,the number of shares held by each of them. N/A 8. State the nature of the transaction. N/A 9. Number of shares, debentures or financial instrumentsrelating to shares acquired. N/A 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage). N/A 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. N/A 14. Date and place of transaction. N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). N/A 16. Date issuer informed of transaction. N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant. 22 JUNE 2006 18. Period during which or date on which it can be exercised. AWARD WILL VEST ON 22 JUNE 2009 19. Total amount paid (if any) for grant of the option. NIL 20. Description of shares or debentures involved (class and number). LEO QUINN 40,429 ORDINARY SHARES OF 27 7/9P EACHSTEPHEN KING 17,770 ORDINARY SHARES OF 27 7/9P EACHLOUISE FLUKER 7,822 ORDINARY SHARES OF 27 7/9P EACHJAMES HUSSEY 12,505 ORDINARY SHARES OF 27 7/9P EACHSANJAY RAZDAN 5,171 ORDINARY SHARES OF 27 7/9P EACHTRACEY GRAHAM 7,052 ORDINARY SHARES OF 27 7/9P EACHNICOLA BRUCE 6,111 ORDINARY SHARES OF 27 7/9P EACHPAUL HARRIDINE 5,641 ORDINARY SHARES OF 27 7/9P EACH 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. DEFERRED ALLOCATION BASED ON PRICE 531.8P 22. Total number of shares or debentures over which options heldfollowing notification. LEO QUINN 490,524STEPHEN KING 494,923LOUISE FLUKER 184,487JAMES HUSSEY 230,341SANJAY RAZDAN 73,013TRACEY GRAHAM 148,065NICOLA BRUCE 6,111PAUL HARRIDINE 8,233 23. Any additional information. THIS DEFERRED ALLOCATION IS UNDER THE DE LA RUE DEFERRED BONUS AND MATCHINGPLAN. A MATCHING ALLOCATION OF SHARES WILL BE MADE AT THE VESTING DATE SUBJECTTO PERFORMANCE TESTING IN ACCORDANCE WITH THE RULES OF THE PLAN. 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311 STEPHEN KING, GROUP FINANCE DIRECTOR - 01256 605321 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
De La Rue