De La Rue PLC Director/PDMR Shareholding (6639E)
08 Julio 2021 - 08:43AM
UK Regulatory
TIDMDLAR
RNS Number : 6639E
De La Rue PLC
08 July 2021
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them
8 July 2021
De La Rue plc (the "Company") announces that it has today
granted awards under the De La Rue Deferred Bonus Plan (the "DBP")
to Clive Vacher, Rob Harding and Ruth Euling, each of whom is an
Executive Director and a Person Discharging Managerial
Responsibilities ("PDMR") of the Company. The granting of the
awards creates a change in the interests of each of them in the
ordinary shares of 44(152) /(175) p of the Company ("Shares").
The awards, which were granted on 8 July 2021 (the "Award
Date"), represent the value of 40% of the annual bonus that each
individual earned in the year ended 27 March 2021, the structure of
which was disclosed in the remuneration report within the 2021
Annual Report. This portion of the annual bonus is deferred in two
equal parts, one vesting on the first anniversary of the Award Date
and the other vesting on the second anniversary of the Award Date
and in each case settled in Shares of the Company. As the bonus has
already been earned, there is no post-grant performance condition
to be satisfied.
The awards (each an "Award") are structured as conditional
shares and were granted under the rules of the DBP as follows:
Name of Director/PDMR Role Number of Shares subject
to the Award
Clive Vacher CEO 127,400
-------------- -------------------------
Rob Harding CFO 34,435
-------------- -------------------------
Ruth Euling MD, Currency 51,337
-------------- -------------------------
The number of Shares contained in each Award was calculated by
reference to a price of 186.16 pence, being the average of the
closing middle market quotation for the Company's Shares for the
five consecutive dealing days ending on 7 July 2021.
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 Clive Vacher
----------------------------- ----------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Executive Director/Chief Executive
Officer
----------------------------- ----------------------------------------
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 Grant of a conditional award in respect
of 127,400 Shares under the rules
of the De La Rue Deferred Bonus Plan.
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 127,400
----------
----------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- ----------------------------------------
e) Date of the transaction 8 July 2021
----------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Rob Harding
----------------------------- ----------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Executive Director/Chief Financial
Officer
----------------------------- ----------------------------------------
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 Grant of a conditional award in respect
of 34,435 Shares under the rules
of the De La Rue Deferred Bonus Plan.
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 34,435
----------
----------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- ----------------------------------------
e) Date of the transaction 8 July 2021
----------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ----------------------------------------
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 Grant of a conditional award in respect
of 51,337 Shares under the rules
of the De La Rue Deferred Bonus Plan.
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 51,337
----------
----------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
----------------------------- ----------------------------------------
e) Date of the transaction 8 July 2021
----------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ----------------------------------------
Jane Hyde, Company Secretary
Contact Number: 01256 605212
8 July 2021
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
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END
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