Director/PDMR Shareholding

De La Rue PLC 01 February 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of Company DE LA RUE PLC 2 & 3. Details of Transactions NAME TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.4R (1)(A) PDMR (1)(B) DIRECTOR GILL RIDER YES YES 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest. N/A 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. ORDINARY SHARES OF 27 7/9 PENCE EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. GILL RIDER 8. State the nature of the transaction. PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired. 760 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage). 0.0005% 11. Number of shares, debentures or financial instruments relating to shares disposed. N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage). N/A 13. Price per share or value of transaction. 652p 14. Date and place of transaction. 30 JANUARY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). 760 ORDINARY SHARES OF 27 7/9 PENCE EACH (0.0005% OF ISSUED CLASS) 16. Date issuer informed of transaction. 31 JANUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant. N/A 18. Period during which or date on which it can be exercised. N/A 19. Total amount paid (if any) for grant of the option. N/A 20. Description of shares or debentures involved (class and number). N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise. N/A 22. Total number of shares or debentures over which options held following notification. N/A 23. Any additional information. NONE 24. Name of contact and telephone number for queries LOUISE FLUKER, COMPANY SECRETARY 01256 605321 1 February 2007 This information is provided by RNS The company news service from the London Stock Exchange EAAAFEAEXEFE

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De La Rue (DLAR)
UK 100

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