Source - LSE Regulatory
RNS Number : 5576X
De La Rue PLC
05 January 2022
 

De La Rue plc

 

Director/PDMR Shareholding

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

5 January 2022

De La Rue plc (the "Company") announces that options have today been granted under the De La Rue Sharesave Scheme ("Sharesave Scheme") which create a change in the interests in the ordinary shares of 44152/175p  in the capital of the Company of Clive Vacher and Rob Harding, each an Executive Director and Person Discharging Managerial Responsibilities ("PDMR") of the Company.

The options granted under the Sharesave Scheme have an option price of 112.43p and the number granted to each of the PDMRs is detailed below:

Name

Director/ PDMR

Number of Options Granted

Clive Vacher

Director/PDMR

2,689

Rob Harding

Director/PDMR

2,689

 

The options will normally become exercisable on 1 March 2025 and, subject to the rules of the Sharesave Scheme, can be exercised within a period of up to six months following maturity.

The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 

Jane Hyde

Company Secretary

Contact Number: 01256 605212

5 January 2022

 

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 /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 44152/175p

 

 

GB00B3DGH821

b)

 

Nature of the transaction

 

 

Grant of 2,689 options at an option price of 112.43p under the De La Rue Sharesave Scheme, which will ordinarily first become exercisable on 1 March 2025

c)

 

Price(s) and volume(s)

 

 

 

Option Price(s)

 

Volume(s)

 

£1.1243

 

2,689

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

- Aggregated total

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

2022-01-05

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 /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 44152/175p

 

 

GB00B3DGH821

b)

 

Nature of the transaction

 

 

Grant of 2,689 options at an option price of 112.43p under the De La Rue Sharesave Scheme, which will ordinarily first become exercisable on 1 March 2025

c)

 

Price(s) and volume(s)

 

 

 

Option Price(s)

 

Volume(s)

 

£1.1243

 

2,689

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

- Aggregated total

N/A

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

2022-01-05

f)

 

Place of the transaction

 

Outside a trading venue

 

 

        

        

        

 

 

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