TIDMDLAR

RNS Number : 3488E

De La Rue PLC

06 July 2021

De La Rue plc

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

De La Rue plc (the "Company") announces the following changes in the interests of a Person Closely Associated ("PCA") to a Director and Person Discharging Managerial Responsibilities ("PDMR") in the ordinary shares of 44 (152/175) p of the Company ("Shares").

De La Rue Performance Share Plan ("PSP")

On 5 July 2021, the PCA listed below completed an exercise of nil-cost options over Shares granted under the PSP on 27 June 2017, following the vesting of that award on 27 June 2021. All of the shares resulting from this exercise were sold in the market on the same date.

 
 Name of PCA            Status              Exercised Shares 
                                         (including dividend 
                                                     shares) 
                 PCA to Ruth Euling, 
                  Managing Director, 
 James Runcie       Currency (PDMR)                      116 
                ---------------------  --------------------- 
 

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                           James Runcie 
     -----------------------------  ----------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                PCA to Ruth Euling, Managing Director, 
                                      Currency (PDMR) 
     -----------------------------  ----------------------------------------- 
 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      (i) Acquisition of 116 Shares (including 
                                      dividend shares) following the vesting 
                                      and exercise of an award granted 
                                      under the PSP on 27 June 2017; and 
                                      (ii) subsequent sale of 116 Shares. 
     -----------------------------  ----------------------------------------- 
 
 
 c)   Price(s) and volume(s)       Transaction        Price(s)    Volume(s) 
                                    (i) Acquisition    Nil         116 
                                                      ----------  ---------- 
                                    (ii) Sale          GBP1.866    116 
                                                      ----------  ---------- 
 d)   Aggregated information       Transaction       Price(s)   Volume(s)   Total 
                                    (i) Acquisition   Nil        116         Nil 
       - Aggregated volume                           ---------  ----------  ---------- 
                                    (ii) Sale         GBP1.866   116         GBP216.47 
       - Price                                       ---------  ----------  ---------- 
 
       - Aggregated total 
     -------------------------  ------------------------------------------------------ 
 e)   Date of the transaction    (i) 2021-07-05 
                                  (ii) 2021-07-05 
     -------------------------  ------------------------------------------------------ 
 f)   Place of the transaction   (i) Outside a trading venue 
                                  (ii) London Stock Exchange (XLON) 
     -------------------------  ------------------------------------------------------ 
 

Jane Hyde, Company Secretary

Contact Number: 01256 605212

6 July 2021

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

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END

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July 06, 2021 09:51 ET (13:51 GMT)

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