REG - De La Rue PLC - Directorate Change

De La RueAnnouncement

19/06/2023 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:20230619:nRSS0721Da&default-theme=true

RNS Number : 0721D  De La Rue PLC  19 June 2023

19 June 2023

De La Rue plc

Directorate change

 

De La Rue plc (LSE: DLAR) ("De La Rue", the "Group" or the "Company") today
announces that:

Margaret Rice-Jones

a Non-executive Director of the Company, has advised that she does not intend
to seek re-election as a Director of the Company at the 2023 AGM, having
reached the end of her initial three-year term.  This will allow her to focus
on the increasing time requirements of her other commitments.

The Nomination Committee has already initiated a recruitment process for a
replacement Non-executive Director.

Margaret Rice-Jones commented:

"I have enjoyed working with the Board and staff of De La Rue. I have decided
not to seek a further term as my other commitments are now demanding more of
my time.  It is therefore appropriate that the De La Rue Board seeks to
resource itself with the capacity to support the business."

The Company's Chairman, Clive Whiley, commented:

"Margaret has made a significant contribution to De La Rue during her time
with the Company, both as a member of the Board and as the Senior Independent
Director.  We are grateful for everything she has done and wish her well for
the future."

Rob Harding

The Company's CFO, whose resignation was announced on 31 January 2023, will be
leaving at the expiry of his notice period on Friday 28 July.

Enquiries

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

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

 

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.

At 25 March 2023, De La Rue had over 1,800 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). De
La Rue plc's LEI code is 213800DH741LZWIJXP78.

 

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  BOAUWOBROUUNARR