REG - De La Rue PLC - Directorate Change

De La RueAnnouncement

31/01/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230131:nRSe3194Oa&default-theme=true

RNS Number : 3194O  De La Rue PLC  31 January 2023

 

31 January 2023

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated by the Market Abuse Regulation
(EU) No.596/2014, as it forms part of UK law by virtue of the European
Union (Withdrawal) Act 2018 ("MAR"). Upon the publication of this
announcement, the inside information is now considered to be in the public
domain.

 

DE LA RUE PLC

DIRECTORATE CHANGE

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.

Enquiries:

 

 De La Rue plc       +44 (0) 7990 337707
 Clive Vacher        Chief Executive Officer
 Louise Rich         Head of Investor Relations

 Brunswick           +44 (0)207 404 5959
 Stuart Donnelly
 Ed Brown

The person responsible for the release of this announcement on behalf of De La
Rue for the purposes of MAR is Rob Bellhouse (Company Secretary).

 

About De La Rue

De La Rue plc's purpose is to secure trust between people, businesses and
governments. As a trusted partner of governments, central banks and commercial
organisations seeking to secure their global supply chains and cash
cycles, De La Rue provides highly secure physical and digital solutions that
underpin the integrity of economies and trade.

De La Rue's Currency division provides market-leading end-to-end currency
solutions, from finished banknotes to secure polymer substrate and banknote
security features to over half the central banks and issuing authorities
around the world.

Our Authentication division protects revenues and reputations through the
provision of physical and digital solutions to governments and commercial
organisations. We also manufacture ID security components.

As at 31 December 2022 De La Rue had 1,900 employees who work with
organisations in more than 140 countries, leveraging the group's manufacturing
facilities in the UK, US, Malta, Sri Lanka and Kenya.

De La Rue's shares are traded on the London Stock Exchange (LSE:DLAR). For
further information please visit www.delarue.com
(https://checkpoint.url-protection.com/v1/url?o=http://www.delarue.com/&g=ODlkYzkxYjY4MTcyYzBhYw==&h=Y2UzYjE4MmQ0ZGYzOTlmZmU3OGY2ZjZiMTlmZGE1OGNkMDQ2ZjI1ODAzNTQyYzc2ZjhhYjAzMjU5NjA5MTM0Nw==&p=Y3AxZTpkZWxhcnVlMTYzMDUwMzk1MDQxOTpjOm86ZjI2MDZhMzFlYTQ5YTM3NDMyYjk2NWU2MjNiNzk0YTA6djE6cDpU)
.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAURRWROUUAOAR