DE LA RUE PLC — Board/Management Information 2017

Apr 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 3237D

De La Rue PLC

25 April 2017

De La Rue plc

Continuing Obligations - Director Declaration

Pursuant to LR 9.6.14 (2) De La Rue plc confirms that Mr Martin Sutherland, Chief Executive Officer, will be taking up an additional role as an independent non-executive director on the board of Forterra plc with effect from 23 May 2017.

E H D Peppiatt

Company Secretary

De La Rue plc

25 April 2017

De La Rue plc's LEI code is 213800DH741LZWIJXP78

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