Director/PDMR Shareholding

De La Rue PLC 03 March 2008 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 TRACEY GRAHAM 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 NO 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. NO 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares. 624 ORDINARY SHARES OF 29 16/21 PENCE 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. TRACEY GRAHAM 8. State the nature of the transaction. EXERCISE OF SHARESAVE OPTIONS FOLLOWING MATURITY 9. Number of shares, debentures or financial instruments relating to shares acquired. 624 ORDINARY SHARES OF 29 16/21 PENCE 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage). 0.00% 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. N/A 14. Date and place of transaction. 3 MARCH 2008 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). 1,554 16. Date issuer informed of transaction. 3 MARCH 2008 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. N/A 24. Name of contact and telephone number for queries LOUISE FLUKER - GENERAL COUNSEL & COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange

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De La Rue (DLAR)
UK 100

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