RNS Number : 1094IDe La Rue PLC02 August 2023

De La Rue plc

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

2 August 2023

De La Rue plc (the "Company") announces that Mark Hoad, a Non-Executive Director and a Person Discharging Managerial Responsibilities ("PDMR") of the Company, has today purchased in the market 50,000 ordinary shares of 44152/175p of the Company ("Shares").

He now has a total interest in 50,000 Shares.

The relevant information set out below is provided in accordance with the requirements of Article 19 of the Market Abuse Regulation as retained in UK law.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Hoad

2

Reason for the notification

a)

Position/status

Non-Executive Director

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 44152/175p

GB00B3DGH821

b)

Nature of the transactions

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.49

50,000

d)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

e)

Date of the transaction

2 August 2023

f)

Place of the transaction

XLON

Jon Messent, Company Secretary

Contact Number: 01256 605212

2 August 2023

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

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