REG - De La Rue PLC - Further re recruitment of Chairman

De La RueAnnouncement

02/05/2023 07:00

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RNS Number : 9827X  De La Rue PLC  02 May 2023

 

2 May 2023

De La Rue plc

Update on the recruitment of the new Chairman

 

The Board of De La Rue would like to provide an update on the process to
appoint a new Chairman, following the departure of Kevin Loosemore on 1 May
2023.

 

The Nomination Committee has been running a fast-track process, supported by a
search firm. Interviews have taken place with a range of candidates who have
come forward with the support of shareholders and partners, as well as from
search activities. We are not yet at the stage of making a final appointment
but are progressing candidates through the final stage of our process. These
candidates have strong backgrounds in relevant situations.

 

We will provide a further update when an appointment is made. In the short
period until appointment of a new Chairman, the Board has appointed Nick Bray
as 'Interim Chairman'.

 

Enquiries

 De La Rue plc           +44 (0) 7990 337707
 Nick Bray               Interim Chairman
 Margaret Rice-Jones     Senior Independent Director
 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, 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%3A//www.delarue.com/&g=ODlkYzkxYjY4MTcyYzBhYw==&h=Y2UzYjE4MmQ0ZGYzOTlmZmU3OGY2ZjZiMTlmZGE1OGNkMDQ2ZjI1ODAzNTQyYzc2ZjhhYjAzMjU5NjA5MTM0Nw==&p=Y3AxZTpkZWxhcnVlMTYzMDUwMzk1MDQxOTpjOm86ZjI2MDZhMzFlYTQ5YTM3NDMyYjk2NWU2MjNiNzk0YTA6djE6cDpU)
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