De La Rue Regulatory News (DLAR)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ed Peppiatt

2

Reason for the notification

a)

Position/status

General Counsel & Company Secretary (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

Exercise and sale of 3,427 options granted under The De La Rue Sharesave Scheme (Option Price £4.4414).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

3,427

£6.158353

£21,104.68

e)

Date of the transaction

2016-07-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Selva Selvaratnam

2

Reason for the notification

a)

Position/status

Chief Technology 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

Disposal of 10,000 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

10,000

£6.215089

£62,150.89

e)

Date of the transaction

2016-07-27

f)

Place of the transaction

London Stock Exchange (XLON)