De La Rue PLC Director/PDMR Shareholding (4758J)
June 28 2017 - 11:03AM
UK Regulatory
TIDMDLAR
RNS Number : 4758J
De La Rue PLC
28 June 2017
De La Rue plc
Director/PDMR Shareholding
Notification of transactions by persons discharging managerial
responsibilities and persons closely associated with them
28 June 2017
De La Rue plc (the "Company") announces the following changes in
the interests of Directors and Persons Discharging Managerial
Responsibilities (PDMRs) in ordinary shares of 44 (152/175) p
("Shares") in the capital of the Company.
De La Rue Performance Share Plan ("PSP")
On 27 June 2017, in accordance with the PSP the Directors and
PDMRs listed in the table below were awarded an interest in Shares
following the grant of an award of Nil Cost Options over the
Company's Shares. The number of Shares awarded was calculated by
reference to a price of GBP6.8010, being the average of the
Company's middle market closing price for a Share for the five
consecutive dealing days commencing on 20 June 2017.
Sixty per cent of the award will vest on 27 June 2020 and the
remaining forty per cent will vest on 27 June 2021, subject to
continued employment with De La Rue and the achievement of a number
of performance conditions. The number of Shares shown below
represents the maximum that may be acquired if all performance
conditions are achieved in full. The Company may also transfer
additional Shares to reflect the value of dividends that would have
been paid over the period between the Award Date and the Vesting
Date on the Shares that vest.
Name Director/ PDMR Shares awarded
------------------- ---------------- ---------------
Martin Sutherland Director/PDMR 70,577
------------------- ---------------- ---------------
Jitesh Sodha Director/PDMR 47,787
------------------- ---------------- ---------------
Jo Easton PDMR 30,142
------------------- ---------------- ---------------
Bryan Gray PDMR 43,375
------------------- ---------------- ---------------
Richard Hird PDMR 38,964
------------------- ---------------- ---------------
Ed Peppiatt PDMR 33,598
------------------- ---------------- ---------------
Selva Selvaratnam PDMR 42,346
------------------- ---------------- ---------------
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 605343
28 June 2017
De La Rue plc's LEI code is 213800DH741LZWIJXP78.
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 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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 70,577 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP0.00 70,577
---------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, outside a trading venue
--- ----------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -----------------------------------------------------------------------
a) Name Jitesh Sodha
--- ----------------------------- ----------------------------------------
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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 47,787 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 47,787
---------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, outside a trading venue
--- ----------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -----------------------------------------------------------------------
a) Name Jo Easton
--- ----------------------------- ----------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status Group Director of Human Resources
--- ----------------------------- ----------------------------------------
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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 30,142 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 30,142
---------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, 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 Chief Operating 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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 43,375 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 43,375
---------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, 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 Chief Commercial 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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 38,964 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 38,964
---------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, outside a trading venue
--- ----------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -----------------------------------------------------------------------
a) Name Ed Peppiatt
--- ----------------------------- ----------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status General Counsel and Company Secretary
--- ----------------------------- ----------------------------------------
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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 33,598 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Option Price(s) Volume(s)
----------------- ----------
GBP0.00 33,598
----------------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, 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 Chief Technology 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) p
instrument, type of
instrument
GB00B3DGH821
Identification code
--- ----------------------------- ----------------------------------------
b) Nature of the transaction Award of 42,346 Shares at nil cost
under the Performance Share Plan.
Sixty per cent of the award will
vest on 27 June 2020 and the remaining
forty per cent will vest on 27 June
2021, subject to continued employment
and the achievement of performance
conditions.
--- ----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume(s)
---------- ----------
GBP0.00 42,346
---------- ----------
--- ----------------------------- ----------------------------------------
d) Aggregated information
N/A
- Aggregated volume
- Price
- Aggregated total
--- ----------------------------- ----------------------------------------
e) Date of the transaction 27 June 2017
--- ----------------------------- ----------------------------------------
f) Place of the transaction London, outside a trading venue
--- ----------------------------- ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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