REG - De La Rue PLC - Director/PDMR Shareholding
01/07/2025 14:00
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RNS Number : 2569P De La Rue PLC 01 July 2025
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them
1 July 2025
On 15 April 2025, the boards of directors of ACR Bidco Limited ("Bidco") and
De La Rue plc ("De La Rue") announced that they had reached agreement on the
terms and conditions of a recommended all cash acquisition by Bidco of the
entire issued, and to be issued, ordinary share capital of De La Rue (the
"Acquisition"), to be effected by means of a Court-sanctioned scheme of
arrangement under Part VIII of the Companies Act 2006 (the "Scheme").
On 9 May 2025, De La Rue published a scheme document in connection with the
Acquisition, setting out the terms and conditions of the Scheme (the "Scheme
Document"). On 3 June, the requisite approvals from Shareholders for the
implementation of the Scheme were obtained.
On 30 June 2025, De La Rue and Bidco announced that the Court had granted the
Court Order sanctioning the Scheme pursuant to which the Acquisition is being
implemented.
As a result of the above, the transactions set out below in regards to
employee share awards and share option schemes were completed.
An award under the De La Rue Performance Share Plan 2020 granted to both Clive
Vacher and Ruth Euling in August 2022 did not meet performance conditions and
lapsed.
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 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 (a) Exercise of a nil-cost option over Ordinary Shares under the rules of
the De La Rue Performance Share Plan 2020
(b) Exercise of a conditional award over Ordinary Shares under the rules of
the De La Rue Deferred Bonus Plan 2020
(c) Exercise of an option over Ordinary Shares under the rules of the De La
Rue plc Investor Returns Plan 2023
(d) Exercise of an option over Ordinary Shares under the rules of the De La
Rue Sharesave Plan 2022
c) Price(s) and volume(s)
Price(s) Volume(s)
(a) £0.00 (a) 119,712
(b) £0.00 (b) 25,748
(c) £0.00 (c) 427,252
(d) £0.00 (d) 22,443
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
e) Date of the transaction (a) 30 June 2025
(b) 30 June 2025
(c) 30 June 2025
(d) 30 June 2025
f) Place of the transaction (a) Outside a trading venue
(b) Outside a trading venue
(c) Outside a trading venue
(d) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
- Aggregated total
N/A
e)
Date of the transaction
(a) 30 June 2025
(b) 30 June 2025
(c) 30 June 2025
(d) 30 June 2025
f)
Place of the transaction
(a) Outside a trading venue
(b) Outside a trading venue
(c) Outside a trading venue
(d) Outside a trading venue
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 Ordinary Shares under the rules of
the De La Rue Performance Share Plan
(b) Exercise of a nil-cost option over Ordinary Shares under the rules of
the De La Rue Performance Share Plan 2020
(c) Exercise of a conditional award over Ordinary Shares under the rules of
the De La Rue Deferred Bonus Plan 2020
(d) Exercise of an option over Ordinary Shares under the rules of the De La
Rue plc Investor Returns Plan 2023
c) Price(s) and volume(s)
Price(s) Volume(s)
(a) £0.00 (a) 10,131
(b) £0.00 (b) 39,615
(c) £0.00 (c) 8,347
(d) 0.00 (d) 141,386
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
e) Date of the transaction (a) 30 June 2025
(b) 30 June 2025
(c) 30 June 2025
(d) 30 June 2025
f) Place of the transaction (a) Outside a trading venue
(b) Outside a trading venue
(c) Outside a trading venue
(d) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
- Aggregated total
N/A
e)
Date of the transaction
(a) 30 June 2025
(b) 30 June 2025
(c) 30 June 2025
(d) 30 June 2025
f)
Place of the transaction
(a) Outside a trading venue
(b) Outside a trading venue
(c) Outside a trading venue
(d) Outside a trading venue
Jon Messent, Company Secretary
Contact Number: 01256 605212
1 July 2025
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
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