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Director/PDMR Shareholding

14th Dec 2006 14:21

De La Rue PLC14 December 2006 DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS De La Rue plc (the "Company") announces that it received notification on 13December 2006 of the following transactions by Bachmann Trust Company Limited astrustee of the De La Rue Employee Share Ownership Trust (the "Trust") inordinary Shares of 277/9 pence each ("Ordinary Shares"). Date of Type of Number of Shares Purchase PriceTransaction Transaction per Ordinary Share (p) 13 December 2006 Transfer and Sale 12,600 522.300 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, are deemed forCompanies Act purposes to have an interest in the balance held by the Trust of2,024,632 Ordinary Shares (1.253% of the Company's issued share capital) aspotential beneficiaries of the Trust. 14 December 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 Exchange

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De La Rue
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