DE LA RUE PLC

Report Publication Announcement • Jul 13, 2020

All Correspondence to: Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol, BS99 6ZY Tel: +44(0) 370 703 6375

Shareholder Reference Number

Notice of Availability - Annual Report and Notice of Annual General Meeting 2020

Important - please read carefully

You can access the Annual Report and Notice of Annual General Meeting, to be held as a closed meeting at 10:30am on 6 August 2020 at De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, online by visiting:

http://www.delarue.com/investors/shareholder-information/agm-information/2020

Would you like to receive electronic communications in the future?

Please submit your email address by visiting Computershare's Investor Centre website:

www.investorcentre.co.uk/ecomms

YOUR SHAREHOLDER REFERENCE NUMBER (SRN) IS IMPORTANT, PLEASE KEEP IT IN A SAFE PLACE. SRN: ! Like the sound of electronic communications? Did you know you can also manage your shareholding online? Register at www.investorcentre.co.uk Manage your shareholding with ease! Investor Centre is Computershare's free self-service website where you can utilise the following services and more: Switch to ecommunications Manage future payments View your Shareholding Change your address

Computershare Investor Services PLC (CIS PLC) is authorised and regulated by the Financial Conduct Authority. CIS PLC is registered in England & Wales, Company No. 3498808, at: The Pavilions, Bridgwater Road, Bristol BS13 8AE.