REG - De La Rue PLC - Directorate Change

De La RueAnnouncement

04/08/2023 07:00

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RNS Number : 2888I  De La Rue PLC  04 August 2023

 

4 August 2023

 

De La Rue plc

Dean Moore appointed as Interim Chief Financial Officer

 

Dean Moore, a non-executive director of De La Rue plc (the "Company"), will
become its Interim Chief Financial Officer, and therefore an Executive
Director, with immediate effect.  Charles Andrews, currently Interim CFO,
will continue with the Company for a short period of time to ensure a smooth
handover of responsibilities.

The Company wishes to thank Charles for his professionalism and diligence
while at De La Rue, during which he has successfully completed the reporting
of full year results for the 2023 financial year and contributed to the new
arrangements between the Company and its lenders and pension scheme.

Dean will continue with his external Non-Executive Director positions while
performing the Interim CFO role for the Company.

The Company intends to conduct a search for a full-time CFO over the coming
months. 

Save as disclosed above, there are no further details to be disclosed pursuant
to Listing Rule 9.6.13.

 

Enquiries

 De La Rue plc       +44 (0)7990 337707
 Clive Whiley        Chairman
 Clive Vacher        CEO
 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 and Sri Lanka.

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)
.

 

 

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