4 August 2023

De La Rue plc

Dean Moore appointed as Interim Chief Financial Officer

Dean Moore, a non-executive director of De La Rue plc (the "Company"), will become its Interim Chief Financial Officer, and therefore an Executive Director, with immediate effect.  Charles Andrews, currently Interim CFO, will continue with the Company for a short period of time to ensure a smooth handover of responsibilities.

The Company wishes to thank Charles for his professionalism and diligence while at De La Rue, during which he has successfully completed the reporting of full year results for the 2023 financial year and contributed to the new arrangements between the Company and its lenders and pension scheme.

Dean will continue with his external Non-Executive Director positions while performing the Interim CFO role for the Company.

The Company intends to conduct a search for a full-time CFO over the coming months. 

Save as disclosed above, there are no further details to be disclosed pursuant to Listing Rule 9.6.13.

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About De La Rue

De La Rue plc's purpose is to secure trust between people, businesses and governments. As a trusted partner of governments, central banks and commercial organisations seeking to secure their global supply chains and cash cycles, De La Rue provides highly secure physical and digital solutions that underpin the integrity of economies and trade.

De La Rue's Currency division provides market-leading end-to-end currency solutions, from finished banknotes to secure polymer substrate and banknote security features to over half the central banks and issuing authorities around the world.

Our Authentication division protects revenues and reputations through the provision of physical and digital solutions to governments and commercial organisations. We also manufacture ID security components.

At 25 March 2023, De La Rue had over 1,800 employees who work with organisations in more than 140 countries, leveraging the group's manufacturing facilities in the UK, US, Malta and Sri Lanka.

De La Rue's shares are traded on the London Stock Exchange (LSE:DLAR). De La Rue plc's LEI code is 213800DH741LZWIJXP78.

For further information please visit www.delarue.com.