De La Rue PLC Further re recruitment of Chairman (9827X)
02 Maggio 2023 - 8:00AM
UK Regulatory
TIDMDLAR
RNS Number : 9827X
De La Rue PLC
02 May 2023
2 May 2023
De La Rue plc
Update on the recruitment of the new Chairman
The Board of De La Rue would like to provide an update on the
process to appoint a new Chairman, following the departure of Kevin
Loosemore on 1 May 2023.
The Nomination Committee has been running a fast-track process,
supported by a search firm. Interviews have taken place with a
range of candidates who have come forward with the support of
shareholders and partners, as well as from search activities. We
are not yet at the stage of making a final appointment but are
progressing candidates through the final stage of our process.
These candidates have strong backgrounds in relevant
situations.
We will provide a further update when an appointment is made. In
the short period until appointment of a new Chairman, the Board has
appointed Nick Bray as 'Interim Chairman'.
Enquiries
De La Rue plc +44 (0) 7990 337707
Nick Bray Interim Chairman
Margaret Rice-Jones Senior Independent Director
Clive Vacher CEO
Louise Rich Head of Investor Relations
Brunswick +44 (0)207 404 5959
Stuart Donnelly
Ed Brown
About De La Rue
De La Rue plc's purpose is to secure trust between people,
businesses and governments. As a trusted partner of governments,
central banks and commercial organisations seeking to secure their
global supply chains and cash cycles, De La Rue provides highly
secure physical and digital solutions that underpin the integrity
of economies and trade.
De La Rue's Currency division provides market-leading end-to-end
currency solutions, from finished banknotes to secure polymer
substrate and banknote security features to over half the central
banks and issuing authorities around the world.
Our Authentication division protects revenues and reputations
through the provision of physical and digital solutions to
governments and commercial organisations. We also manufacture ID
security components.
At 25 March 2023, De La Rue had over 1,800 employees who work
with organisations in more than 140 countries, leveraging the
group's manufacturing facilities in the UK, US, Malta, Sri Lanka
and Kenya.
De La Rue's shares are traded on the London Stock Exchange
(LSE:DLAR). De La Rue plc's LEI code is 213800DH741LZWIJXP78.
For further information please visit www.delarue.com .
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END
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May 02, 2023 02:00 ET (06:00 GMT)
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