Director Shareholding

De La Rue PLC 05 July 2004 De La Rue plc - Directors' Dealings De La Rue plc (the 'Company') wishes to confirm that the following directors were today (5 July 2004) granted options over the Company's Ordinary Shares of 25p each under the Company's Executive Share Option Plan: Director Number of Options Option Price ---------- ------------------- -------------- L Quinn, Chief Executive 352,422 340.50p S A King, Group Finance Director 149,779 340.50p Mr King also has an interest in 48,000 ordinary shares of the Company, 304,000 options issued under the Company's Executive Share Option Plan and 3,563 options issued under the Company's Sharesave Scheme. Enquiries: Mark Fearon Head of Corporate Affairs 01256 605303 5 July 2004 This information is provided by RNS The company news service from the London Stock Exchange RDSILFLDDAIEIIS

Companies

De La Rue (DLAR)
UK 100

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