Total Voting Rights

De La Rue plc

Total Voting Rights

De La Rue plc's issued share capital as at 30 April 2016 comprised 101,367,040 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 101,367,040.

The above figure of 101,367,040 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

3 May 2016