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DE LA RUE PLC

Declaration of Voting Results & Voting Rights Announcements Feb 3, 2020

4600_rns_2020-02-03_5438b132-c10c-4695-82ad-9748ecc60a8c.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7921B

De La Rue PLC

03 February 2020

De La Rue plc

Total Voting Rights

De La Rue plc's issued share capital as at 31 January 2020 comprised 103,997,416 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 103,997,416.

The above figure of 103,997,416 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, De La Rue plc, under the FCA's Disclosure and Transparency Rules.

Jane Hyde

Company Secretary

01256 605385

3 February 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 [email protected] or visit www.rns.com.

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