De La Rue PLC Director/PDMR Shareholding (1013N)
20 Septiembre 2023 - 6:59AM
UK Regulatory
TIDMDLAR
RNS Number : 1013N
De La Rue PLC
20 September 2023
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by a person discharging managerial
responsibilities
20 September 2023
De La Rue plc (the "Company") announces that on 19 September
2023 Ruth Euling, an Executive Director and a Person Discharging
Managerial Responsibilities ("PDMR") of the Company, exercised a
nil-cost option (the "Option") granted under the Company's
Performance Share Plan ("PSP") and sold ordinary shares of 44(152)
/(175) p of the Company ("Shares") in the market to fund income tax
and national insurance withholdings, plus associated dealing costs.
The shares were sold in the market at a weighted average price of
61.00 pence per Share.
The Option was granted to her under the rules of the PSP on 4
December 2013 and vested in full on the third anniversary of the
date of grant. The Option would otherwise have lapsed on 4 December
2023.
The exercise of the Option and the sale of Shares to fund
withholdings creates a change in the interests of Ruth Euling in
the Company's Shares as set out below:
Name of Role Number of Shares Number of Shares Number of Shares
Director/PDMR over which Option sold in the retained by
exercised market the PDMR
Ruth Euling MD, Currency 11,023 5,222 5,801
-------------- ------------------- ----------------- -----------------
Following these transactions, Ruth's total holding amounts to
85,402 Shares.
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 Ruth Euling
----------------------------- -----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Executive Director/MD, Currency
----------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------- -----------------------------------------
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 Ordinary shares of 44(152) /(175)
instrument, type of p
instrument
Identification code GB00B3DGH821
----------------------------- -----------------------------------------
b) Nature of the transaction (a) Exercise of a nil-cost option
over 11,023 Shares granted under
the rules of the De La Rue Performance
Share Plan
(b) Sale of Shares to fund income
tax and national insurance withholdings
and the associated dealing costs
----------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
(a) GBP0.00 (a) 11,023
(b) GBP0.61 (b) 5,222
-----------
----------------------------- -----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- -----------------------------------------
e) Date of the transaction (a) 19 September 2023
(b) 19 September 2023
----------------------------- -----------------------------------------
f) Place of the transaction (a) Outside a trading venue
(b) London Stock Exchange
----------------------------- -----------------------------------------
Jon Messent, Company Secretary
Contact Number: 01256 605212
20 September 2023
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
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END
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September 20, 2023 07:59 ET (11:59 GMT)
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