Annual Information Update

De La Rue PLC
29 June 2006



                         De La Rue plc (the 'Company')

                           ANNUAL INFORMATION UPDATE

This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and neither the
Company, nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information contained therein (except as expressly be set out therein). The
information referred to below is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.

1   Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months.
Date of Publication                         Regulatory Headline
21 June 2005                             Annual Report 2005 AGM/EGM
22 June 2005                               Holding(s) in Company
4 July 2005                                 Blocklisting Return
4 July 2005                                 Blocklisting Return
4 July 2005                                 Blocklisting Return
4 July 2005                                 Blocklisting Return
4 July 2005                                 Blocklisting Return
11 July 2005                                 Additional Listing
12 July 2005                             IFRS Transition Statement
28 July 2005                                 2005 AGM Statement
28 July 2005                                 Results of AGM/EGM
28 July 2005                                 Additional Listing
28 July 2005                             Director/PDMR Shareholding
10 August 2005                         Holding(s) in Company Replace
15 August 2005                           Director/PDMR Shareholding
17 August 2005                             Holding(s) in Company
19 September 2005                        Director/PDMR Shareholding
22 September 2005                          Holding(s) in Company
23 September 2005                     Pre Close Period Trading Update
23 September 2003                        Director/PDMR Shareholding
23 September 2003                        Director/PDMR Shareholding
6 October 2005                               Additional Listing
14 October 2005                            Holding(s) in Company
11 November 2005                           Holding(s) in Company
28 November 2005                          Interim Results 2005/06
1 December 2005                          Transaction in own Shares
2 December 2005                          Transaction in Own Shares
20 December 2005                                Kenya Tender
29 December 2005                         Director/PDMR Shareholding
30 December 2005                            Blocklisting Return
30 December 2005                            Blocklisting Return
30 December 2005                            Blocklisting Return
30 December 2005                             Blockisting Return
17 January 2006                          Director/PDMR Shareholding
18 January 2006                          Director/PDMR Shareholding
18 January 2006                          Director/PDMR Shareholding
23 January 2006                          Transaction in Own Shares
25 January 2006                          Transaction in Own Shares
26 January 2006                            Holding(s) in Company
26 January 2006                          Transaction in Own Shares
30 January 2006                          Transaction in own Shares
31 January 2006                          Transaction in Own Shares
31 January 2006                          Director/PDMR Shareholding
1 February 2006                          Transaction in Own Shares
2 February 2006                          Transaction in Own Shares
3 February 2006                          Transaction in Own Shares
6 February 2006                          Transaction in own Shares
7 February 2006                          Transaction in Own Shares
16 February 2006                      Pre Close Period Trading Update
16 February 2006                           Holding(s) in Company
16 February 2006                           Holding(s) in Company
20 February 2006                           Holding9s) in Company
24 February 2006                         Director/PDMR Shareholding
27 February 2006                           Holding(s) in Company
27 February 2006                           Holding(s) in Company
27 February 2006                         Director/PDMR shareholding
27 February 2006                         Transaction in own Shares
28 February 2006                           Holding(s) in Company
1 March 2006                             Director/PDMR Shareholding
1 March 2006                             Transaction in own Shares
3 March 2006                             Director/PDMR Shareholding
6 March 2006                             Transaction in Own Shares
7 March 2006                             Director/PDMR Shareholding
8 March 2006                             Director/PDMR Shareholding
8 March 2006                             Transaction in Own Shares
9 March 2006                             Director/PDMR Shareholding
10 March 2006                              Holding(s) in Company
13 March 2006                            Director/PDMR Shareholding
13 March 2006                            Transaction in own Shares
17 March 2006                            Director/PDMR Shareholding
10 April 2006                            Director/PDMR Shareholding
13 April 2006                            Director/PDMR Shareholding
24 April 2006                              Holding(s) in Company
24 April 2006                            Director/PDMR Shareholding
26 April 2006                              Holding(s) in Company
28 April 2006                            Director/PDMR Shareholding
5 May 2006                                 Holding(s) in Company
10 May 2006                              Director/PDMR Shareholding
19 May 2006                              Director/PDMR Shareholding
24 May 2006                                    Final Results
24 May 2006                              Director/PDMR Shareholding
26 May 2006                                Holding(s) in Company
1 June 2006                              Director/PDMR Shareholding
7 June 2006                              Transaction in Own Shares
8 June 2006                              Director/PDMR Shareholding
8 June 2006                              Transaction in Own Shares
9 June 2006                        Appointment of Non-Executive Director
9 June 2006                              Transaction in Own Shares
12 June 2006                             Transaction in Own Shares
13 June 2006                             Transaction in Own Shares
14 June 2006                                Director Declaration
14 June 2006                             Transaction in Own Shares
16 June 2006                                 AGM/Annual Report
21 June 2006                             Transaction in Own Shares
22 June 2006                             Director/PDMR Shareholding
26 June 2006                             Transaction in Own Shares
27 June 2006                             Transaction in Own Shares
28 June 2006                            Director/PDMR Shareholding
28 June 2006                            Director/PDMR Shareholding
28 June 2006                T            Transaction in Own Shares


Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at:

www.londonstockexchange.com

and on the Company's website at:

www.delarue.com

2.  Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months.
Date           Document Type           Description

    06.04.06   169                     Purchase of shares
    22.03.06   88(2)                   Return of Allotments
    28.02.06   88(2)                   Return of Allotments
    23.02.06   169                     Purchase of Shares
    08.02.06   88(2)                   Return of Allotments
    08.02.06   88(2)                   Return of Allotments
    27.01.06   88(2)                   Return of Allotments
    24.01.06   88(2)                   Return of Allotments
    20.01.06   88(2)                   Return of Allotments
    18.01.06   88(2)                   Return of Allotments
    18.01.06   88(2)                   Return of Allotments
    16.01.06   88(2)                   Return of Allotments
    13.01.06   88(2)                   Return of Allotments
    10.01.06   88(2)                   Return of Allotments
    10.01.06   88(2)                   Return of Allotments
    10.01.06   88(2)                   Return of Allotments
    10.01.06   169                     Purchase of shares
    29.12.05   88(2)                   Return of Allotments
    23.12.05   88(2)                   Return of Allotments
    23.12.05   88(2)                   Return of Allotments
    23.12.05   88(2)                   Return of Allotments
    23.12.05   88(2)                   Return of Allotments
    23.12.05   88(2)                   Return of Allotments
    09.12.05   88(2)                   Return of Allotments
    08.12.05   88(2)                   Return of Allotments
    30.11.05   88(2)                   Return of Allotments
    09.12.05   88(2)                   Return of Allotments
    07.11.05   88(2)                   Return of Allotments
    31.10.05   88(2)                   Return of Allotments
    27.10.05   88(2)                   Return of Allotments
    18.10.05   88(2)                   Return of Allotments
    18.05.05   88(2)                   Return of Allotments
    14.10.05   88(2)                   Return of Allotments
    06.10.05   88(2)                   Return of Allotments
    29.09.05   88(2)                   Return of Allotments
    29.09.05   88(2)                   Return of Allotments
    27.09.05   88(2)                   Return of Allotments
    23.09.05   363a                    Return of Allotments
    08.09.05   288c                    Return of Allotments
    08.09.05   88(2)                   Return of Allotments
    05.09.05   88(2)                   Return of Allotments
    09.09.05   122                     Notice of Consolidation
    25.08.05   88(2)                   Return of Allotments
    25.08.05   88(2)                   Return of Allotments
    15.08.05   88(2)                   Return of Allotments
    15.08.05   88(2)                   Return of Allotments
    15.08.05   AA                      Annual Report & Accounts
    11.08.05   88(2)                   Return of Allotments
    10.08.05   88(2)                   Return of Allotments
    08.08.05   RES10                   Special Resolution
    01.08.05   88(2)                   Return of Allotments
    26.07.05   88(2)                   Return of Allotments
    26.07.05   88(2)                   Return of Allotments
    26.07.05   88(2)                   Return of Allotments
    14.07.05   88(2)                   Return of Allotments
    14.07.05   88(2)                   Return of Allotments
    14.07.05   88(2)                   Return of Allotments
    11.07.05   88(2)                   Return of Allotments
    23.06.05   88(2)                   Return of Allotments
    21.06.05   88(2)                   Return of Allotments
    21.06.05   88(2)                   Return of Allotments
    21.06.05   88(2)                   Return of Allotments
    16.06.05   88(2)                   Return of Allotments
    09.06.05   88(2)                   Return of Allotments


Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

3.  Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial
Services Authority and/or sent to shareholders during the previous 12 months.
Date               Description
21 June 2005       Annual Report 2005
                   AGM/EGM Notice of Meeting and Form of Proxy
28 July 2005       Results of AGM and EGM
16 June 2006       Annual Report 2006
16 June 2006       Notice of AGM and Form of Proxy


Copies of the above documents may be viewed at the UK Listing Authority's
Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14
5HS.

A copy of this annual information update and copies of all the above documents,
may be obtained on request from the Company Secretary at the Company's
Registered Office:

De La Rue plc
De La Rue House
Jays Close
Viables
Basingstoke
RG22 4BS


Louise Fluker
Company Secretary

29 June 2006






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