24 Dec 2009 11:01
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 INACCORDANCE WITH DR 3.1.4R | |
| (1)(A) PDMR | (1)(B) DIRECTOR | |
| KEITH BROWN | YES | |
| MARK JEFFERY | YES | |
| EDWARD PEPPIATT | 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.
24 DECEMBER 2009
18. Period during which or date on which it can be exercised.
AWARDS FOR KEITH BROWN AND MARK JEFFERY WILL VEST ON 1 MARCH 2013. AWARDS FOR EDWARD PEPPIATT WILL VEST ON 1 MARCH 2015. OPTIONS CAN BE EXERCISED FOR UP TO SIX MONTHS AFTER VESTING.
19. Total amount paid (if any) for grant of the option.
OPTION PRICE IS 819.55P. THE SCHEME IS A SAVINGS RELATED SHARE OPTION SCHEME
20. Description of shares or debentures involved (class and number).
| KEITH BROWN | 416 ORDINARY SHARES OF 44 152/175P EACH |
| MARK JEFFERY | 442 ORDINARY SHARES OF 44 152/175P EACH |
| EDWARD PEPPIATT | 1897 ORDINARY SHARES OF 44 152/175P EACH |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise.
OPTION PRICE IS 819.55P
22. Total number of shares or debentures over which options held following notification.
| KEITH BROWN | 28,485 ORDINARY SHARES OF 44 152/175P EACH |
| MARK JEFFERY | 27,274 ORDINARY SHARES OF 44 152/175P EACH |
| EDWARD PEPPIATT | 14,480 ORDINARY SHARES OF 44 152/175P EACH |
23. Any additional information.
THIS IS A GRANT OF OPTIONS UNDER THE DE LA RUE (1999) SHARESAVE SCHEME WHICH IS OPEN TO ALL EMPLOYEES.
24. Name of contact and telephone number for queries
SIMON WEBB, FINANCE DIRECTORCONTACT NUMBER: 01256 605385
De La Rue (DLAR)