6th Sep 2006 17:40
De La Rue PLC06 September 2006 DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS COMPANIES ACT 1985 De La Rue plc (the "Company") announces that it received notification on 6September 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 277/9pence each ("Ordinary Shares"). Date of Transaction Type of Transaction Number of Shares Purchase Price per Ordinary Share (p) 5 August 2006 Transfer & Sale 2,500 237.3335 August 2006 Transfer & Sale 4,600 522.3 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 2,402,032 Ordinary Shares as potentialbeneficiaries of the Trust. 6 September 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:
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