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DE LA RUE PLC — Investor Relations & Filings

Ticker · DLAR ISIN · GB00B3DGH821 LEI · 213800DH741LZWIJXP78 IL Manufacturing
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Filings indexed 767 across all filing types
Latest filing 2022-09-02 Board/Management Inform…
Country GB United Kingdom
Listing IL DLAR

About DE LA RUE PLC

https://www.delarue.com/

De La Rue PLC is a provider of secure products and services for governments and commercial organizations. The company is a fully integrated provider of currency solutions for central banks and issuing authorities, encompassing banknote design, secure paper and polymer substrates, advanced security features, and printing. Its end-to-end portfolio also includes cash cycle analytics and support services. Additionally, De La Rue develops and produces secure identity solutions such as passports, e-passports, and national ID cards, featuring sophisticated anti-counterfeiting technologies. The company also offers brand protection services, with a focus on product innovation and environmental sustainability.

Recent filings

Filing Released Lang Actions
Executive Changes in Authentication Division
Board/Management Information Classification · 98% confidence The document begins with an 'RNS Number' and is dated '02 September 2022'. The content explicitly announces executive changes: the appointment of a new Managing Director for the Authentication division and the resignation of the previous one. This directly relates to changes in senior management. The filing concludes with standard disclaimers and mentions RNS, the news service of the London Stock Exchange, which often distributes such announcements. Based on the definition, 'Board/Management Information' (MANG) is the most appropriate classification for announcements of changes in senior management.
2022-09-02 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Director/PDMR Shareholding' and details the granting of share options (nil-cost options) under a Performance Share Plan to Executive Directors (PDMRs) of De La Rue plc. It explicitly states that the relevant information is provided in accordance with Article 19 of the Market Abuse Regulation (MAR). This type of filing, reporting personal share transactions by directors/insiders, directly corresponds to the 'Director's Dealing' category.
2022-09-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them' and details share transactions by an Executive Director (Clive Vacher). This directly corresponds to the definition of Director's Dealing (insider trades). The presence of 'RNS Number' and the footer mentioning RNS as the news service of the London Stock Exchange confirms it is a regulatory announcement. The specific content mandates classification as 'Director's Dealing' (DIRS) rather than the general 'Regulatory Filings' (RNS) fallback.
2022-08-10 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official notification identified by the 'RNS Number' and originating from 'De La Rue PLC'. The content explicitly states the 'Total Voting Rights' as of a specific date (31 July 2022) and provides this figure (195,435,840) to be used by shareholders for notification purposes under FCA rules. This type of announcement, detailing the total number of shares with voting rights, is a specific regulatory disclosure related to shareholder structure and voting power. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers announcements related to voting rights, even if it's not the final result of a specific vote, but rather the denominator for future votes. It is a formal regulatory update concerning voting mechanics.
2022-08-01 English
AGM - Special Business & Resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains the 'RESOLUTIONS OF DE LA RUE plc' passed at the 'ANNUAL GENERAL MEETING' held on '27 July 2022'. It details the results of votes on various proposals, categorized as 'Ordinary Resolutions' and 'Special Resolutions' (e.g., authorization to allot shares, approval of a Sharesave Plan, authority for market purchases). This content directly corresponds to the outcomes and proceedings of an AGM, which aligns perfectly with the AGM Information (AGM-R) definition, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it contains voting results, the primary context is the formal record of resolutions passed at the AGM itself, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a separate announcement of the tally.
2022-07-27 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "RESULTS OF ANNUAL GENERAL MEETING" and details the poll voting figures for various resolutions presented at the AGM held on July 27, 2022. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the announcement of the voting results from the meeting, not the full report or a general regulatory filing.
2022-07-27 English

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