Director/PDMR Shareholding

De La Rue PLC
28 November 2006



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


De La Rue plc (the 'Company') announces that it received notification on 28
November 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 Transaction  Type of Transaction  Number of Shares  Purchase Price per
                                                            Ordinary Share (p)
28 November 2006     Transfer and Sale              5,700               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 2,213,732 Ordinary Shares (1.359% of the Company's
issued share capital) as potential beneficiaries of the Trust.



28 November 2006







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






                      This information is provided by RNS
            The company news service from the London Stock Exchange