REG - De La Rue PLC - Director/PDMR Shareholding

De La RueAnnouncement

05/01/2022 16:40

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RNS Number : 5576X  De La Rue PLC  05 January 2022

De La Rue plc

 

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them

5 January 2022

De La Rue plc (the "Company") announces that options have today been granted
under the De La Rue Sharesave Scheme ("Sharesave Scheme") which create a
change in the interests in the ordinary shares of 44(152/)(175)p  in the
capital of the Company of Clive Vacher and Rob Harding, each an Executive
Director and Person Discharging Managerial Responsibilities ("PDMR") of the
Company.

The options granted under the Sharesave Scheme have an option price of 112.43p
and the number granted to each of the PDMRs is detailed below:

 Name          Director/ PDMR  Number of Options Granted
 Clive Vacher  Director/PDMR   2,689
 Rob Harding   Director/PDMR   2,689

 

The options will normally become exercisable on 1 March 2025 and, subject to
the rules of the Sharesave Scheme, can be exercised within a period of up to
six months following maturity.

The relevant notification set out below is provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulation.

 

Jane Hyde

Company Secretary

Contact Number: 01256 605212

5 January 2022

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                          Clive Vacher

 2    Reason for the notification

 a)   Position/status                                              Executive Director/Chief Executive Officer

 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  Ordinary shares of 44(152/)(175)p

      Identification code

                                                                   GB00B3DGH821
 b)   Nature of the transaction                                    Grant of 2,689 options at an option price of 112.43p under the De La Rue

                                                            Sharesave Scheme, which will ordinarily first become exercisable on 1 March
                                                                   2025

 c)   Price(s) and volume(s)

Option Price(s)  Volume(s)

                                                                   £1.1243          2,689

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

      - Aggregated total

 e)   Date of the transaction                                      2022-01-05

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

- Aggregated total

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

2022-01-05

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                          Rob Harding

 2    Reason for the notification

 a)   Position/status                                              Executive Director/Chief Financial Officer

 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  Ordinary shares of 44(152/)(175)p

      Identification code

                                                                   GB00B3DGH821
 b)   Nature of the transaction                                    Grant of 2,689 options at an option price of 112.43p under the De La Rue

                                                            Sharesave Scheme, which will ordinarily first become exercisable on 1 March
                                                                   2025

 c)   Price(s) and volume(s)

Option Price(s)  Volume(s)

                                                                   £1.1243          2,689

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

      - Aggregated total

 e)   Date of the transaction                                      2022-01-05

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

- Aggregated total

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

2022-01-05

f)

 

Place of the transaction

 

Outside a trading venue

 

 

 

 

 

 

 

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