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Director Declaration

14th Jun 2006 16:31

De La Rue PLC14 June 2006 De La Rue plc - Non Executive Director - Ms Gill Rider Further to our announcement on 9 June 2006 the Company confirms that there areno details in respect of Gill Rider that require disclosure under paragraph9.6.13 (2) to (6) of the Listing Rules. Gill Rider was previously ExecutiveOfficer of Accenture Limited, a company listed on the New York Stock Exchange,from March 2002 to October 2004. Enquiries Louise Fluker Company Secretary 01256 605311Mark Fearon Head of Corporate Affairs 01256 605303 14 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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De La Rue
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