De La Rue plc announced, Margaret Rice-Jones will be retiring from the Board at annual general meeting. Further to her retirement, and as previously announced appointment of Brian Small to the Board on 8 September 2023. He will take over Margaret's role as Chair of the Remuneration Committee, as well as joining the Audit, Ethics and Nominations Committees.

Margaret's role as Senior independent Director will be taken over by Nick Bray as he relinquishes his role of Audit Committee Chair to Mark Hoad.