Total Voting Rights

RNS Number : 7612B

De La Rue PLC

02 November 2009

De La Rue plc

Total Voting Rights

De La Rue plc's share capital as at 31 October 2009 comprised 98,450,740 ordinary shares with voting rights. No ordinary shares are held in Treasury.

Therefore, the total number of voting rights in the Company is 98,450,740.

The above figure of 98,450,740 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.