Additional Listing

De La Rue PLC
28 January 2004


De La Rue plc.

Application has been made to The UK Listing Authority and the London Stock
Exchange for a block listing of 600,000 Ordinary shares of 25p each under the De
La Rue Sharesave Scheme, to trade on the London Stock Exchange and to be
admitted to the Official List upon issuance. The shares shall rank pari passu
with the existing issued shares of the Company.

Copies of this announcement are available from the office of Cazenove & Co. Ltd
for the period of 2 business days from the date hereof.


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