RNS Number : 0381L

De La Rue PLC

27 April 2020

De La Rue plc

Disclosure of Rights Attached to Equity Shares

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Jane Hyde

Company Secretary

01256 605212

27 April 2020

De La Rue plc's LEI code is 213800DH741LZWIJXP78

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DOCEAKLXASLEEFA