De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
7 January 2019
De La Rue plc (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibilities (PDMR) in ordinary shares of 44 152/175p in the capital of the Company.
De La Rue Sharesave Scheme ("Sharesave Scheme")
On 7 January 2019, a grant of options was made under the Sharesave Scheme at an option price of 372.67p to the Directors and PDMRs detailed below:
| Name | Director/ PDMR | Number of Options Granted |
| Martin Sutherland | Director/PDMR | 1,796 |
| Helen Willis | Director/PDMR | 1,796 |
| Joanne Easton | PDMR | 1,796 |
| Bryan Gray | PDMR | 1,796 |
| Richard Hird | PDMR | 1,796 |
| Selva Selvaratnam | PDMR | 1,796 |
The options will normally become exercisable on 1 March 2022 and can be exercised within a period of up to six months following maturity.
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 605317
7 January 2019
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Martin Sutherland | ||||
| 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 44 152/175p
GB00B3DGH821 | ||||
| b)
| Nature of the transaction
| Grant of 1,796 options at an option price of 372.67p under the De La Rue Sharesave Scheme which will first become exercisable on 1 March 2022 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
| ||||
| e)
| Date of the transaction
| 2019-01-07 (GMT) | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Helen Willis
| ||||
| 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
| Grant of 1,796 options at an option price of 372.67p under the De La Rue Sharesave Scheme which will first become exercisable on 1 March 2022 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
| ||||
| e)
| Date of the transaction
| 2019-01-07 (GMT) | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Joanne Easton
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR/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
| Grant of 1,796 options at an option price of 372.67p under the De La Rue Sharesave Scheme which will first become exercisable on 1 March 2022 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
| ||||
| e)
| Date of the transaction
| 2019-01-07 (GMT) | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Bryan Gray
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR/Chief Operating 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
| Grant of 1,796 options at an option price of 372.67p under the De La Rue Sharesave Scheme which will first become exercisable on 1 March 2022 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
| ||||
| e)
| Date of the transaction
| 2019-01-07 (GMT) | ||||
| f)
| Place of the transaction
| 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
| PDMR/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
| Grant of 1,796 options at an option price of 372.67p under the De La Rue Sharesave Scheme which will first become exercisable on 1 March 2022 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
| ||||
| e)
| Date of the transaction
| 2019-01-07 (GMT) | ||||
| f)
| Place of the transaction
| 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
| PDMR/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
| Grant of 1,796 options at an option price of 372.67p under the De La Rue Sharesave Scheme which will first become exercisable on 1 March 2022 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total |
| ||||
| e)
| Date of the transaction
| 2019-01-07 (GMT) | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||