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Director Declaration

1st Mar 2005 11:23

De La Rue PLC01 March 2005 De La Rue plc - Non Executive Director - Sir Jeremy Greenstock Further to our announcement on 23 February 2005, Sir Jeremy Greenstock hasjoined De La Rue plc as a non executive director with effect from 1 March 2005.The Company confirms that there are no details in respect of Sir Jeremy thatrequire disclosure under paragraph 6.F.2 (b) to (g) of the Listing Rules. Enquiries Louise Fluker Company Secretary 01256 605311Mark Fearon Head of Corporate Affairs 01256 605303 1 March 2005 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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