RNS Number : 9716B

De La Rue PLC

04 February 2020

De La Rue plc

(the "Company")

Director Declaration

De La Rue plc announces that Kevin Loosemore, non-executive Chairman of the Company, will be stepping down as Chairman of Micro Focus International plc with effect from 14 February 2020.

Jane Hyde

Company Secretary

De La Rue plc

4 February 2020

De La Rue plc's LEI code is 213800DH741LZWIJXP78

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