RNS Number : 8815Z

De La Rue PLC

22 May 2019

De La Rue plc

Continuing Obligations - Director Declaration

Pursuant to LR 9.6.14 (2) De La Rue plc confirms that Maria da Cunha, Non-executive Director, will be taking up an additional role as a non-executive director on the board of Royal Mail plc with effect from 22 May 2019.

E H D Peppiatt

Company Secretary

De La Rue plc

22 May 2019

De La Rue plc's LEI code is 213800DH741LZWIJXP78

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