DE LA RUE PLC

Board/Management Information • Mar 14, 2017

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RNS Number : 3894Z

De La Rue PLC

14 March 2017

De La Rue plc

Continuing Obligations - Director Declaration

Pursuant to LR 9.6.14 (2) De La Rue plc confirms that Mr Philip Rogerson, Chairman, will be taking up an additional role as a non-executive director and senior independent director on the board of Blancco Technology Group plc with effect from 14 March 2017.

E H D Peppiatt

Company Secretary

De La Rue plc

14 March 2017

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