De La Rue PLC Directorate Change (1787L)
April 23 2015 - 11:24AM
UK Regulatory
TIDMDLAR
RNS Number : 1787L
De La Rue PLC
23 April 2015
De La Rue plc
Directorate Change
De La Rue plc announces that, further to the announcement
yesterday by Rolls-Royce that Warren East will become its new Chief
Executive on 2 July 2015, Mr East has advised the Board that he
intends to step down as a Non-executive Director at the Company's
AGM on 23 July 2015. Mr East was appointed a Non-executive Director
of De La Rue plc on 9 January 2007 and he is currently Chairman of
the Audit Committee and the Senior Independent Director.
Philip Rogerson, Chairman of De La Rue, said:
"I would like to record the Board's appreciation of Warren's
significant contribution to the business over the past eight years.
He has remained independent in character and judgement as a
Non-executive Director and Chairman of the Audit Committee and
latterly as the Senior Independent Director, and his contribution
to Board and Committee discussions has been invaluable. We wish
Warren all the very best for the future."
Warren East said:
"I am pleased to have played a part on the De La Rue Board over
the past eight years, a period which has seen considerable change
within the Company. I would like to wish the Board and the Company
every success for the future".
End
23 April 2015
Enquiries:
De La Rue
plc +44 (0)1256 605000
Philip Rogerson Chairman
Martin Sutherland Chief Executive
Colin Child Group Finance Director
Notes to Editors:
De La Rue is a leading commercial banknote printer, security
paper maker and provider of security products and software
solutions and, as a trusted partner of governments, central banks
and commercial organisations around the world, is at the forefront
of the battle against the counterfeiter.
As the world's largest commercial banknote printer, De La Rue
provides customers with a fully integrated range of sophisticated
products and services which are available either individually or as
a whole. This includes a leading design capability, production of
innovative security components, manufacture of security paper and
polymer substrates and sophisticated printing of banknotes, all
contributing to trust in the integrity of currencies.
De La Rue is the world's largest commercial passport
manufacturer in an environment of increasing global concern over
security at national boundaries and border control. De La Rue also
produces a wide range of other security products, including tax
stamps for governments who are seeking to combat illicit trade and
collect excise duties. Other products include authentication
labels, assuring purchasers of product validity, and government
identity documents. In addition the Group manufactures high speed
cash sorting and banknote inspection equipment.
The company also provides a range of specialist services and
software solutions including government identity schemes, product
authentication systems and cash management processing
solutions.
De La Rue is listed on the London Stock Exchange (LON:DLAR). For
further information visit www.delarue.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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