Director Declaration

RNS Number : 1739L
De La Rue PLC
06 January 2009
 









De La Rue plc


Continuing Obligations


Pursuant to LR 9.6.14 (ii) De La Rue plc confirms that it has now been informed that Mr Keith Hodgkinson, non executive director, was appointed a non executive director of Zenergy Power plc on 4 December 2008.


C L Fluker

6 January 2009


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