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REG - De La Rue PLC - Further re appointment of CFO

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RNS Number : 5521V  De La Rue PLC  06 April 2023

6 April 2023

De La Rue plc

Appointment of Chief Financial Officer

De La Rue plc (LSE: DLAR) ("De La Rue", the "Group" or the "Company") today
announces that it has appointed Charles Andrews as interim Chief Financial
Officer, with effect from 11 April 2023.  Charles will join the Group
Executive Leadership Team.  This appointment follows the resignation of Rob
Harding as Chief Financial Officer in January 2023 in order to take up the
position of Chief Financial Officer of PayPoint plc.

 

Charles is a qualified Chartered Accountant with a broad experience, working
internationally and across numerous industry sectors.  His most recent role
was as Senior Vice President, Airframes at Meggitt plc, prior to which he held
senior finance roles at Ingram Micro Inc and GSK.

 

Clive Vacher, Chief Executive Officer of De La Rue, commented:

 

"We are delighted that Charles will be joining De La Rue as interim Chief
Financial Officer.  His wide-ranging experience with a proven ability to lead
change and transformation at an executive level will be invaluable us as we
continue to hone and refine the Group."

 

Charles is not being appointed as a Director of the Company.  Rob Harding
will continue to serve as a Director of the Company during his notice period
to assist with an orderly transition.

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

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 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). 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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