De La Rue plc
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The notifications below are provided in accordance with the requirements of the EU Market Abuse Regulations.
| 1 � | Details of the person discharging managerial responsibilities / person closely associated � | |||||||||||||
| a) � | Name � | Transaction 1: Clive Graham Vacher Transaction 2: Clive Graham Vacher Transaction 3: Kimberly Lynn DeMarchi | ||||||||||||
| 2 � | Reason for the notification � | |||||||||||||
| a) � | Position/status � | Transaction 1: Executive Director/Chief Executive Officer (PDMR) Transaction 2: Executive Director/Chief Executive Officer (PDMR) Transaction 3: Fiancee of the Executive Director/Chief Executive Officer (PCA) | ||||||||||||
| 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 � � | Transaction 1: Sale of 93,000 Ordinary Shares by Mr Vacher. Transaction 2: Purchase of 80,000 Ordinary Shares into Mr Vacher's ISA. Transaction 3: Purchase of 13,000 Ordinary Shares into Ms DeMarchi's ISA. � Following this transaction Mr Vacher's total beneficial interest in the shares of the Company (including shares held by his fiancee) is 206,439 Ordinary Shares. | ||||||||||||
| c) � | Price(s) and volume(s) � � | Transaction 1 (Sale):
� � Transaction 2 (Purchase):
� Transaction 3 (Purchase):
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| d) � | Aggregated information � - Aggregated volume � - Price � - Aggregated total � - Aggregated volume � - Price � - Aggregated total � - Aggregated volume � - Price � - Aggregated total � | � � 93,000 (Transaction 1 - Sale) � �1.5140 � �140,802 � 80,000 (Transaction 2 - Purchase) � �1.5144 � �121,152 � 13,000 (Transaction 3 - Purchase) � �1.5144 � �19,687.20 | ||||||||||||
| e) � | Date of the transactions � | 2020-12-22 | ||||||||||||
| f) � | Place of the transactions � | London Stock Exchange (XLON) | ||||||||||||
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Jane Hyde
Company Secretary
Contact Number: 01256 605212
23 December 2020
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De La Rue plc's LEI code is 213800DH741LZWIJXP78
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