Director Declaration

De La Rue PLC
09 January 2007



De La Rue plc - Non Executive Director - Mr Warren East


Further to our announcement on 8 January 2007 the Company confirms that there
are no details in respect of Warren East that require disclosure under paragraph
9.6.13 (2) to (6) of the Listing Rules. In 2001 Warren East was appointed Chief
Executive of ARM Holdings plc, the developer and licensor of microprocessors.



Enquiries

Louise Fluker      Company Secretary                        01256 605311
Mark Fearon        Head of Corporate Affairs                01256 605303



9 January 2007



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