Holding in Company

De La Rue PLC 10 January 2002 De La Rue plc 25p Ordinary Shares The Company on 9 January 2002 received the following notification from Fidelity International Limited (FIL) dated 9 January 2002: Notifications under Sections 198 to 202, Companies Act 1985 ('The Act') 1. Company in which shares are held: De La Rue plc 2. Notifiable interest: Ordinary shares Fidelity International Limited (FIL) PO Box HM 670 Hamilton HMCX, Bermuda Parent holding company for various direct and indirect subsidiaries, including Fidelity Investment Services Ltd (FISL), Fidelity Pension Management (FPM), and investment managers for various non-US investment companies and institutional clients. (See Schedule A for listing of Registered Shareholders and their holdings.) 3. The notifiable interests also comprise the notifiable interest of: Mr Edward C Johnson 3d 82 Devonshire Street Boston, MA 02109 Principal shareholder of Fidelity International Limited. 4. The notifiable interests include interest held on behalf of authorized unit trust schemes in the UK, notwithstanding the exemption from reporting pursuant to Section 209 (1)(h) of the Act. 5. These notifications of disclosable interests constitute separate notifications of interest in the shares and are combined solely for the purposes of clarity. Nothing herein should be taken to indicate that Fidelity International Limited and its direct and indirect subsidiaries or Mr Edward C Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. 6. The disclosable interests arise under section 208 (4) (b) of the Act, namely where a person, not being the registered holder, is entitled to exercise a right conferred by the holding of the shares or to control the exercise of such rights, or under section 203 of the Act respectively. Schedule A Shares held Management Company Nominee/Registered Name 5,144,248 FISL Chase Nominees Ltd 179,600 FPM Bankers Trust 46,500 FPM Citibank 121,800 FPM Chase Nominees Ltd 91,800 FPM HSBC Client Holdings Nominee (UK) Ltd 262,400 FPM Nortrust Nominees Ltd 2,128,331 FIL HSBC 614,297 FIL Chase Nominees Ltd 55,846 FIL Bankers Trust 26,800 FIL MSS Nominees Ltd 181,500 FIL Nortrust Nominees Ltd 96,700 FIL State Street Nominees Ltd 213,800 FIL RBS Trust Bank 322,300 FIL Northern Trust 153,100 FIL Bank of New York Europe 53,700 FIL Citibank ________ 9,692,722 ________ The total number of Ordinary Shares held under this notifiable interest is 9,692,722 which represents 4.99% of the number of shares in issue. Enquiries: Paul Hollingworth, Finance Director 01256 605 321 Mark Fearon, Head of Corporate Affairs 01256 605 303 10 January 2002

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De La Rue (DLAR)
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