REG - De La Rue PLC - Director/PDMR Shareholding

De La RueAnnouncement

20/09/2023 13:00

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RNS Number : 1013N  De La Rue PLC  20 September 2023

De La Rue plc

 

Director/PDMR Shareholding

Notification of transactions by a person discharging managerial
responsibilities

20 September 2023

De La Rue plc (the "Company") announces that on 19 September 2023 Ruth Euling,
an Executive Director and a Person Discharging Managerial Responsibilities
("PDMR") of the Company, exercised a nil-cost option (the "Option") granted
under the Company's Performance Share Plan ("PSP") and sold ordinary shares of
44(152)/(175)p of the Company ("Shares") in the market to fund income tax and
national insurance withholdings, plus associated dealing costs. The shares
were sold in the market at a weighted average price of 61.00 pence per Share.

The Option was granted to her under the rules of the PSP on 4 December 2013
and vested in full on the third anniversary of the date of grant.  The Option
would otherwise have lapsed on 4 December 2023.

The exercise of the Option and the sale of Shares to fund withholdings creates
a change in the interests of Ruth Euling in the Company's Shares as set out
below:

 Name of Director/PDMR  Role          Number of Shares over which Option exercised  Number of Shares sold in the market  Number of Shares retained by the PDMR
 Ruth Euling            MD, Currency  11,023                                        5,222                                5,801

 

Following these transactions, Ruth's total holding amounts to 85,402 Shares.

 

 

The relevant information set out below is provided in accordance with the
requirements of Article 19 of the Market Abuse Regulation as retained in UK
law.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Ruth Euling

 2    Reason for the notification

 a)   Position/status                                              Executive Director/MD, Currency

 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                                    (a)  Exercise of a nil-cost option over 11,023 Shares granted under the rules

                                                            of the De La Rue Performance Share Plan

                                                            (b)  Sale of Shares to fund income tax and national insurance withholdings
                                                                   and the associated dealing costs
 c)   Price(s) and volume(s)

Price(s)       Volume(s)

                                                                   (a)  £0.00     (a)  11,023

                                                                   (b)  £0.61     (b)  5,222

 

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

      - Aggregated total

 e)   Date of the transaction                                      (a)  19 September 2023

                                                                   (b)  19 September 2023
 f)   Place of the transaction                                     (a)  Outside a trading venue

                                                                   (b)  London Stock Exchange

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

- Aggregated total

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

(a)  19 September 2023

(b)  19 September 2023

f)

 

Place of the transaction

 

(a)  Outside a trading venue

(b)  London Stock Exchange

 

 

Jon Messent, Company Secretary

Contact Number: 01256 605212

20 September 2023

 

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

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