De La Rue plc
�
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
8 June 2017
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 7 June 2017, in accordance with the ABP the Directors and PDMRs listed in the table below were awarded deferred Shares at nil cost in the capital of the Company. The number of deferred Shares awarded was calculated by reference to a price of �6.8820, being the average of the Company's middle market closing price for a Share for the five consecutive dealing days commencing on 31 May 2017.
Fifty per cent of the awards will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. The Company may transfer additional Shares to reflect the value of dividends that would have been paid over the deferral period on Shares that vest.
|
Name |
Director/ PDMR |
Shares awarded |
|
Martin Sutherland |
Director/PDMR |
14,876 |
|
Jitesh Sodha |
Director/PDMR |
8,798 |
|
Jo Easton |
PDMR |
4,706 |
|
Richard Hird |
PDMR |
5,668 |
|
Ed Peppiatt |
PDMR |
5,112 |
|
Selva Selvaratnam |
PDMR |
6,778 |
�
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
8 June 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 � |
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|
2 � |
Reason for the notification � |
|||||
|
a) � |
Position/status � |
Executive Director/Chief Executive Officer |
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|
b) � |
Initial notification /Amendment � |
Initial Notification |
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|
3 � |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor � |
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|
a) � |
Name � |
De La Rue plc |
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|
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 |
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|
b) � |
Nature of the transaction � � |
Award of 14,876 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. |
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|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
|
||||
|
e)
|
Date of the transaction
|
7 June 2017 |
||||
|
f)
|
Place of the transaction
|
London, outside a trading venue |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Jitesh Sodha
|
||||
|
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 44 152/175p
GB00B3DGH821 |
||||
|
b)
|
Nature of the transaction
|
Award of 8,798 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
|
||||
|
e)
|
Date of the transaction
|
7 June 2017 |
||||
|
f)
|
Place of the transaction
|
London, outside a trading venue |
||||
|
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 |
||||
|
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
|
Award of 4,706 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
|
||||
|
e)
|
Date of the transaction
|
7 June 2017 |
||||
|
f)
|
Place of the transaction
|
London, outside a trading venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Richard Hird
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Commercial 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 44 152/175p
GB00B3DGH821 |
||||
|
b)
|
Nature of the transaction
|
Award of 5,668 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
|
||||
|
e)
|
Date of the transaction
|
7 June 2017 |
||||
|
f)
|
Place of the transaction
|
London, outside a trading venue |
||||
|
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 and Company Secretary |
||||
|
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
|
Award of 5,112 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
|
||||
|
e)
|
Date of the transaction
|
7 June 2017 |
||||
|
f)
|
Place of the transaction
|
London, outside a trading venue |
||||
|
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 |
||||
|
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
|
Award of 6,778 Shares at nil cost under the Annual Bonus Plan. Fifty per cent of the award will vest on 10 July 2018 and the remaining fifty per cent will vest on 10 July 2019. |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
- Aggregated total |
N/A
|
||||
|
e)
|
Date of the transaction
|
7 June 2017 |
||||
|
f)
|
Place of the transaction
|
London, outside a trading venue |
||||