Total Voting Rights

De La Rue plc

Total Voting Rights

De La Rue plc's issued share capital as at 31 March 2020 comprised 103,997,862 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 103,997,862.

The above figure of 103,997,862 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, De La Rue plc, under the FCA's Disclosure and Transparency Rules.

Jane Hyde

Company Secretary

01256 605212

1 April 2020

De La Rue plc's LEI code is 213800DH741LZWIJXP78