Notice of AGM

De La Rue PLC
17 June 2004


De La Rue plc - Continuing Obligations

Annual Report 2004
Notice of Annual General Meeting 2004
Form of Proxy

In accordance with Listing Rule 9.31, the above documents have been submitted to
the UKLA and will shortly be available for inspection at the UKLA's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS.

Louise Fluker
Company Secretary
17 June 2004




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