Directorate Change January 2023

De La Rue plc (LSE: DLAR) ("De La Rue", the "Group" or the "Company") announces that Rob Harding will be stepping down as Chief Financial Officer (CFO) and as a Director of the Company to take on a new role as Chief Financial Officer for PayPoint plc.

The Board and Management team have commenced a process to select Rob’s successor. Rob will continue to serve as CFO and a Director of the Company for up to six months, during his notice period, to assist with an orderly transition.

Clive Vacher, Chief Executive Officer, said “For the past three years, Rob has been a highly valued member of both the Board and the Executive Leadership Team and has been instrumental in the delivery of the Company’s ongoing transformation. On behalf of everyone at De La Rue, I would like to express my thanks to Rob for his contribution and wish him all the very best in his next role.”

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