Director Declaration

RNS Number : 1739L

De La Rue PLC

06 January 2009

 

De La Rue plc

Continuing Obligations

Pursuant to LR 9.6.14 (ii) De La Rue plc confirms that it has now been informed that Mr Keith Hodgkinson, non executive director, was appointed a non executive director of Zenergy Power plc on 4 December 2008.

C L Fluker

6 January 2009

 

END

 

 

RDNSSIFFMSUSEFF