DE LA RUE PLC — Board/Management Information 2014

May 29, 2014

National Storage Mechanism | Additional information

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RNS Number : 3919I

De La Rue PLC

29 May 2014

De La Rue plc

Continuing Obligations - Director Declaration

Pursuant to LR 9.6.14 (2) De La Rue plc confirms that Mr Andrew Stevens, non-executive director, will be taking up an additional role as a non-executive director on the board of Héroux-Devtek Inc with effect from 28 May 2014.

E H D Peppiatt

Company Secretary

De La Rue plc

29 May 2014

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