De La Rue Regulatory News (DLAR)

16 Jan 2008 16:10

De La Rue PLC16 January 2008 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 YESJANE VAN AMMEL YESNICOLA BRUCE YESLOUISE FLUKER YESTRACEY GRAHAM YESJAMES HUSSEY YESSANJAY RAZDAN YESANDREW VAUGHAM 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 Allocation. 16 JANUARY 2008 18. Period during which or date on which it can be exercised. AWARDS WILL VEST ON 28 JULY 2008, 22 JUNE 2009, 17 JULY 2009 AND 6 JUNE 2010RESPECTIVELY 19. Total amount paid (if any) for grant of the option. NIL 20. Description of shares or debentures involved (class and number). LEO QUINN 929 ORDINARY SHARES OF 2916/21 P EACH STEPHEN KING 382 ORDINARY SHARES OF 2916/21 P EACH JANE VAN AMMEL 95 ORDINARY SHARES OF 2916/21 P EACH NICOLA BRUCE 93 ORDINARY SHARES OF 2916/21 P EACH LOUISE FLUKER 196 ORDINARY SHARES OF 2916/21 P EACH TRACEY GRAHAM 178 ORDINARY SHARES OF 2916/21 P EACH JAMES HUSSEY 246 ORDINARY SHARES OF 2916/21 P EACH SANJAY RAZDAN 134 ORDINARY SHARES OF 2916/21 P EACH ANDREW VAUGHAN 29 ORDINARY SHARES OF 2916/21 P EACH 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. Deferred dividend allocation in shares based on share price of 880.5 pence. 22. Total number of shares or debentures over which options heldfollowing notification . LEO QUINN 747,250 STEPHEN KING 311,646 NICOLA BRUCE 35,523 JANE VAN AMMEL 34,696 LOUISE FLUKER 72,324 TRACEY GRAHAM 65,294 JAMES HUSSEY 103,521 SANJAY RAZDAN 52,874 ANDREW VAUGHAN 11,472 23. Any additional information. Total options reported under 22 above inclusive of maximum matching shares whichare subject to performance condition being met. Disclosure under 20 above relateto additional deferred allocation equal in value to the amount of dividendswhich would have been payable on the deferred share allocation over theperformance period under the De La Rue Deferred Bonus and Matching Share Planfollowing payment of the interim dividend on 16 January 2008. 24. Name of contact and telephone number for queries LOUISE FLUKER, GENERAL COUNSEL & COMPANY SECRETARY - 01256 605311 16 January 2008 This information is provided by RNS The company news service from the London Stock Exchange