Dean Moore, a non-executive director of De La Rue plc (the "Company"), will become its Interim Chief Financial Officer, and therefore an Executive Director, with immediate effect. Charles Andrews, currently Interim CFO, will continue with the Company for a short period of time to ensure a smooth handover of responsibilities. The Company wishes to thank Charles for his professionalism and diligence while at De La Rue, during which he has successfully completed the reporting of full year results for the 2023 financial year and contributed to the new arrangements between the Company and its lenders and pension scheme.

Dean will continue with his external Non-Executive Director positions while performing the Interim CFO role for the Company. The Company intends to conduct a search for a full-time CFO over the coming months.