Director Declaration

De La Rue PLC
14 June 2006



De La Rue plc - Non Executive Director - Ms Gill Rider


Further to our announcement on 9 June 2006 the Company confirms that there are
no details in respect of Gill Rider that require disclosure under paragraph
9.6.13 (2) to (6) of the Listing Rules. Gill Rider was previously Executive
Officer of Accenture Limited, a company listed on the New York Stock Exchange,
from March 2002 to October 2004.



Enquiries

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



14 June 2006



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