Director/PDMR Shareholding

13 Mar 2008 09:18

De La Rue PLC13 March 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 LOUISE FLUKER YES 4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/director named in 3 andidentify the connected person NO 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. NO 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares. 3,123 ORDINARY SHARES OF 29 16/21 PENCE 7. Name of registered shareholders(s) and, if more than one,the number of shares held by each of them. LOUISE FLUKER 8. State the nature of the transaction. EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY 9. Number of shares, debentures or financial instrumentsrelating to shares acquired. 3,123 ORDINARY SHARES OF 27 7/9 PENCE 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage). 0.00% 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. 12 MARCH 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage). 51,855 16. Date issuer informed of transaction. 13 MARCH 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant. N/A 18. Period during which or date on which it can be exercised. N/A 19. Total amount paid (if any) for grant of the option. N/A 20. Description of shares or debentures involved (class and number). N/A 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options heldfollowing notification. N/A 23. Any additional information. N/A 24. Name of contact and telephone number for queries STEPHEN KING - GROUP FINANCE DIRECTOR This information is provided by RNS The company news service from the London Stock Exchange