De La Rue Regulatory News (DLAR)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jitesh Sodha

2

Reason for the notification

a)

Position/status

Transaction by PCAs of Jitesh Sodha Chief Financial Officer (PDMR)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

De La Rue plc

b)

LEI

213800DH741LZWIJXP78

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 44 152/175p

GB00B3DGH821

b)

Nature of the transaction

Purchase of 2,755 Ordinary Shares ( held in nominee account in the name of PCAs Susannah Sodha (2,673 shares) and Jasper Sodha (82 shares)).

Following this transaction Mr Sodha's beneficial holding is 7,594 ordinary shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

2,755

£5.856750

£16,135.34

e)

Date of the transaction

2016-11-22

f)

Place of the transaction

London Stock Exchange (XLON)