Director Declaration

De La Rue PLC
01 March 2005



De La Rue plc - Non Executive Director - Sir Jeremy Greenstock

Further to our announcement on 23 February 2005, Sir Jeremy Greenstock has
joined De La Rue plc as a non executive director with effect from 1 March 2005.
The Company confirms that there are no details in respect of Sir Jeremy that
require disclosure under paragraph 6.F.2 (b) to (g) of the Listing Rules.

Enquiries

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

1 March 2005



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