Total Voting Rights

RNS Number : 1081O

De La Rue PLC

02 March 2009

De La Rue plc

Total Voting Rights

De La Rue plc's share capital as at 28 February 2009 comprised 97,118,869 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 97,118,869.

The above figure of 97,118,869 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, De La Rue plc, under the FSA's Disclosure and Transparency Rules.