Total Voting Rights

De La Rue plc

Total Voting Rights

De La Rue plc's issued share capital as at 31 May 2016 comprised 101,386,232 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 101,386,232.

The above figure of 101,386,232 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.

Ed Peppiatt

Company Secretary

01256 605317

31 May 2016