REG - De La Rue PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">DLAR.L</Origin>

De La RueAnnouncement

14/07/2017 17:06

RNS Number : 1724L
De La Rue PLC
14 July 2017
De La Rue plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
De La Rue plc (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs) in ordinary shares of 44 152/175p ("Shares") in the capital of the Company.
De La Rue Annual Bonus Plan ("ABP")
On 13 July 2017, the Directors and PDMRs listed below completed the exercise of nil-cost options over ordinary shares of 44 152/175pin the capital of the Company, granted under the ABP on 7 June 2016, following the vesting of awards, including dividend shares, on 10 July 2017.
Name
Director/ PDMR
Vested Shares
Martin Sutherland
Director/PDMR
14,192
Jitesh Sodha
Director/PDMR
4,684
Rupert Middleton
Director/PDMR
7,111
Jo Easton
PDMR
4,679
Richard Hird
PDMR
3,571
Ed Peppiatt
PDMR
4,735
Selva Selvaratnam
PDMR
5,549
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
Ed Peppiatt, Company Secretary
Contact Number: 01256 605343
14 July 2017
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Martin Sutherland
2 
Reason for the notification 
a) 
Position/status 
Chief Executive Officer (PDMR)
b) 
Initial notification /Amendment 
Initial Notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
De La Rue plc
b) 
LEI 
213800DH741LZWIJXP78
4 
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
a) 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
b) 
Nature of the transaction 
(i) Acquisition of 14,192 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016; and (ii) subsequent sale of 6,694 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (7,498) are being retained.
c) 
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
(i) Acquisition
Nil
14,192
(ii) Sale
6.539328
6,694
d) 
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
(i) Acquisition
Nil
14,192
Nil
(ii) Sale
6.539328
6,694
43,774.26
e) 
Date of the transaction 
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f) 
Place of the transaction 
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Jitesh Sodha 
2 
Reason for the notification 
a) 
Position/status 
Chief Financial Officer (PDMR)
b) 
Initial notification /Amendment 
Initial Notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
De La Rue plc
b) 
LEI 
213800DH741LZWIJXP78
4 
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
a) 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
b) 
Nature of the transaction 
Acquisition of 4,684 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016. All shares are being retained following settlement of PAYE/NI liabilities arising from such vesting.
c) 
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
Acquisition
Nil
4,684
d) 
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
Acquisition
Nil
4,684
Nil
e) 
Date of the transaction 
2017-07-12 (GMT)
f) 
Place of the transaction 
Outside a trading venue
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Rupert Middleton
2 
Reason for the notification 
a) 
Position/status 
Executive Director (PDMR)
b) 
Initial notification /Amendment 
Initial Notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
De La Rue plc
b) 
LEI 
213800DH741LZWIJXP78
4 
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
a) 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
b) 
Nature of the transaction 
(i) Acquisition of 7,111 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016; and (ii) subsequent sale of 3,355 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (3,756) are being retained.
c) 
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
(i) Acquisition
Nil
7,111
(ii) Sale
6.539328
3,355
d) 
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
(i) Acquisition
Nil
7,111
Nil
(ii) Sale
6.539328
3,355
21,939.45
e) 
Date of the transaction 
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f) 
Place of the transaction 
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Jo Easton
2 
Reason for the notification 
a) 
Position/status 
Group Director of Human Resources (PDMR)
b) 
Initial notification /Amendment 
Initial Notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
De La Rue plc
b) 
LEI 
213800DH741LZWIJXP78
4 
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
a) 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
b) 
Nature of the transaction 
(i) Acquisition of 4,679 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016; and (ii) subsequent sale of 2,208 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (2,471) are being retained.
c) 
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
(i) Acquisition
Nil
4,679
(ii) Sale
6.539328
2,208
d) 
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
(i) Acquisition
Nil
4,679
Nil
(ii) Sale
6.539328
2,208
14,438.84
e) 
Date of the transaction 
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f) 
Place of the transaction 
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely associated 
Name 
Richard Hird
Reason for the notification 
Position/status 
Chief Commercial Officer (PDMR)
Initial notification /Amendment 
Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
Name 
De La Rue plc
LEI 
213800DH741LZWIJXP78
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
Nature of the transaction 
(i) Acquisition of 3,571 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016; and (ii) subsequent sale of 3,571 shares.
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
(i) Acquisition
Nil
3,571
(ii) Sale
6.539328
3,571
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
(i) Acquisition
Nil
3,571
Nil
(ii) Sale
6.539328
3,571
23,351.94
Date of the transaction 
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
Place of the transaction 
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Ed Peppiatt 
2 
Reason for the notification 
a) 
Position/status 
General Counsel & Company Secretary (PDMR)
b) 
Initial notification /Amendment 
Initial Notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
De La Rue plc
b) 
LEI 
213800DH741LZWIJXP78
4 
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
a) 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
b) 
Nature of the transaction 
(i) Acquisition of 4,735 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016; and (ii) subsequent sale of 2,234 shares to cover PAYE/NI liabilities arising from such vesting. The remainder of the shares (2,501) are being retained.
c) 
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
(i) Acquisition
Nil
4,735
(ii) Sale
6.539328
2,234
d) 
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
(i) Acquisition
Nil
4,735
Nil
(ii) Sale
6.539328
2,234
14,608.86
e) 
Date of the transaction 
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f) 
Place of the transaction 
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Selva Selvaratnam 
2 
Reason for the notification 
a) 
Position/status 
Chief Technology Officer (PDMR)
b) 
Initial notification /Amendment 
Initial Notification
3 
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) 
Name 
De La Rue plc
b) 
LEI 
213800DH741LZWIJXP78
4 
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 
a) 
Description of the financial instrument, type of instrument 
Identification code 
Ordinary shares of 44 152/175p
GB00B3DGH821
b) 
Nature of the transaction 
(i) Acquisition of 5,549 shares in the Company following the vesting of an award granted under the ABP on 7 June 2016; and (ii) subsequent sale of 5,549 shares.
c) 
Price(s) and volume(s) 
Transaction
Price(s)
Volume(s)
(i) Acquisition
Nil
5,549
(ii) Sale
6.539328
5,549
d) 
Aggregated information 
Transaction
Price(s)
Volume(s)
Total
(i) Acquisition
Nil
5,549
Nil
(ii) Sale
6.539328
5,549
36,286.73
e) 
Date of the transaction 
(i) 2017-07-12 (GMT)
(ii) 2017-07-13 (GMT)
f) 
Place of the transaction 
(i) Outside a trading venue
(ii) London Stock Exchange (XLON)

This information is provided by RNS
The company news service from the London Stock Exchange
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