De La Rue Regulatory News (DLAR)

24 January 2020

DE LA RUE PLC

DIRECTORATE CHANGE

De La Rue plc ("De La Rue" or the "Company") and Helen Willis have agreed that she will step down from her role as Chief Financial Officer and will cease to be a Director of the Company, in each case with immediate effect. The Board has commenced a process to identify Helen's successor.

The Board acknowledges and is grateful for the commitment Helen has given to the Company and wishes her well for the future.

Enquiries:

De La Rue plc +44 (0)1256 605 000

Paul Sharma, Head of Investor Relations

Brunswick +44 (0)207 404 5959

Stuart Donnelly

Notes to Editors

For the remainder of her employment, Helen will continue on the same terms and conditions of employment, which are summarised in De La Rue's 2019 Annual Report. As required by section 430(2B) of the Companies Act 2006, the Company will publish further details of Helen's remuneration payments on its website, www.delarue.com. 

De La Rue plc's LEI code is 213800DH741LZWIJXP78.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No.596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain. The person responsible for the release of this announcement on behalf of the Company is Jane Hyde (General Counsel and Company Secretary).