Director/PDMR Shareholding

De La Rue PLC
06 October 2006



DE LA RUE PLC - NOTIFICATION OF DIRECTORS' INTERESTS COMPANIES ACT 1985

De La Rue plc (the 'Company') announces that it received notification on 6
October 2006 for the purposes of Section 329 of the Companies Act 1985 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              Type of              Number of Shares   Purchase Price per
Transaction          Transaction                             Ordinary Share (p)

6 October 2006       Transfer & Sale      4,400               522.3

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 2,249,532 Ordinary Shares (1.381% of the Company's
issued share capital) as potential beneficiaries of the Trust.

6 October 2006



Enquiries:   Louise Fluker, Company Secretary                01256 605 311
             Stephen King, Group Finance Director            01256 605 321




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