Director/PDMR Shareholding

De La Rue PLC 29 January 2007 DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS De La Rue plc (the 'Company') announces that it received notification on 29 January 2007 of the following transaction by Bachmann Trust Company Limited as trustee of the De La Rue Employee Share Ownership Trust (the 'Trust') in ordinary Shares of 277/9 pence each ('Ordinary Shares'). Date of Transaction Type of Transaction Number of Shares Purchase Price per Ordinary Share (p) 29 January 2007 Transfer & Sale 8,400 237.333 29 January 2007 Transfer & Sale 7,400 340.500 29 January 2007 Transfer & Sale 11,781 407.420 The Trust was established by De La Rue plc for the benefit of employees of the Company and its subsidiaries in conjunction with the Company's executive share option scheme. The transactions were made on behalf of beneficiaries of the Company's executive share options scheme (not any director or other person discharging managerial responsibilities). Following the above transaction the following executive directors, Mr L M Quinn, Chief Executive and Mr S A King, Group Finance Director, have an interest in the balance held by the Trust of 1,819,751 Ordinary Shares (1.13% of the Company's issued share capital) as potential beneficiaries of the Trust. 29 January 2007 Enquiries: Louise Fluker, Company Secretary 01256 605 311 This information is provided by RNS The company news service from the London Stock Exchange

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De La Rue (DLAR)
UK 100

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