Last checked at 26 Jun 2008 16:28
RNS Number : 6489X
De La Rue PLC
26 June 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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
JAMES HUSSEY YES
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.
N/A
6. Description of shares (including class), debentures or derivatives or financial 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 instruments relating to shares acquired.
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage).
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed.
N/A
12. Percentage of issued class disposed (treasury shares of that class 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 following notification (any treasury shares should not be taken into account when calculating percentage).
N/A
16. Date issuer informed of transaction.
N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant.
26 JUNE 2008
18. Period during which or date on which it can be exercised.
AWARD WILL VEST ON 26 JUNE 2011
19. Total amount paid (if any) for grant of the option.
N/A
20. Description of shares or debentures involved (class and number).
Deferred Allocation Maximum Matching Allocation
Ordinary shares Ordinary shares
of 2916/21p each of 2916/21p each
8,494 16,988
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.
Deferred Allocation price of 908.5p.
22. Total number of shares or debentures over which options held following notification.
128,982
23. Any additional information.
This deferred allocation is under the De La Rue Deferred Bonus and Matching Share Plan. The matching allocation of shares will be made at the vesting date subject to performance testing in accordance with the Rules of the Plan.
An additional award of shares will be released on the vesting date in respect of deferred shares released equal in value to the amount of dividends which would have been payable on the deferred shares over the performance period
24. Name of contact and telephone number for queries
LOUISE FLUKER – GENERAL COUNSEL & COMPANY SECRETARY
01256 605311
This information is provided by RNS
The company news service from the London Stock Exchange