De La Rue plc
�
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
5 January 2021
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 44152/175p �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 131.1p and the number granted to each of the PDMRs is detailed below:
| Name | Director/ PDMR | Number of Options Granted |
| Clive Vacher | Director/PDMR | 8,704 |
| Rob Harding | Director/PDMR | 8,704 |
�
The options will normally become exercisable on 1 March 2024 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.
�
Rob Bellhouse
Deputy Company Secretary
Contact Number: 01256 605317
5 January 2021
�
| 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 � Identification code � | Ordinary shares of 44152/175p � � GB00B3DGH821 | ||||
| b) � | Nature of the transaction � � | Grant of 8,704 options at an option price of 131.1p under the De La Rue Sharesave Scheme, which will ordinarily first become exercisable on 1 March 2024 | ||||
| c) � | Price(s) and volume(s) � � | �
� � | ||||
| d) � | Aggregated information � - Aggregated volume � - Price � - Aggregated total | N/A � � � � � � � | ||||
| e) � | Date of the transaction � | 2021-01-05 | ||||
| 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 � Identification code � | Ordinary shares of 44152/175p � � GB00B3DGH821 | ||||
| b) � | Nature of the transaction � � | Grant of 8,704 options at an option price of 131.1p under the De La Rue Sharesave Scheme, which will ordinarily first become exercisable on 1 March 2024 | ||||
| c) � | Price(s) and volume(s) � � | �
� � | ||||
| d) � | Aggregated information � - Aggregated volume � - Price � - Aggregated total | N/A � � � � � � � | ||||
| e) � | Date of the transaction � | 2021-01-05 | ||||
| f) � | Place of the transaction � | Outside a trading venue | ||||
�
�
��������
��������
��������
�
�