View ValuationThis company has been acquiredThe company may no longer be operating, as it has been acquired. Find out why through their latest events.See Latest EventsDe La Rue 향후 성장Future 기준 점검 3/6De La Rue 의 수익은 연간 5.4% 감소할 것으로 예상되는 반면, 연간 수익은 95.4% 로 증가할 것으로 예상됩니다. EPS는 연간 95.3% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 7.3% 로 예상됩니다.핵심 정보95.4%이익 성장률95.28%EPS 성장률Commercial Services 이익 성장13.5%매출 성장률-5.4%향후 자기자본이익률7.30%애널리스트 커버리지Low마지막 업데이트04 Mar 2025최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Jul 02De La Rue plc(LSE:DLAR) dropped from FTSE All-Share Index (GBP)De La Rue plc(LSE:DLAR) dropped from FTSE All-Share Index (GBP)공시 • Jun 19De La Rue Expects Shares Cancelation Effective July 03On 15 April 2025,the boards of directors of ACR Bidco Limited ("Bidco") and De La Rue plc ("De La Rue") announced that they had reached agreement on the terms and conditions of a recommended all cash acquisition by Bidco of the entire issued, and to be issued, ordinary share capital of De La Rue (the "Acquisition"), to be effected by means of a Court-sanctioned scheme of arrangement under Part VIII of the Companies Act 2006 (the "Scheme"). On 9 May 2025, De La Rue published a scheme document in connection with the Acquisition, setting out the terms and conditions of the Scheme (the "Scheme Document"). On 3 June, the requisite approvals from Shareholders for the implementation of the Scheme were obtained and on 11 June we announced that the Secretary of State had confirmed to Bidco and De La Rue that no further action would be taken in relation to the Acquisition under the National Security and Investment Act 2021. The Company expects Scheme Court Hearing on 30 June 2025, Suspension of listing of, and dealings in, De La Rue Shares by 7.30 a.m. on 2 July 2025 with Effective Date 2 July 2025. Cancellation of listing on the Official List and trading on the Main Market of De La Rue Shares expected to be on 8.00 a.m. on 3 July 2025.공시 • Apr 17Atlas FRM LLC agreed to acquire De La Rue plc (LSE:DLAR) from Schroder Investment Management Limited, Crystal Amber Fund Limited (AIM:CRS), managed by Crystal Amber Asset Management (Guernsey) Limited, Richard Griffiths and others for approximately £250 million.Atlas FRM LLC agreed to acquire De La Rue plc (LSE:DLAR) from Schroder Investment Management Limited, Crystal Amber Fund Limited (AIM:CRS), managed by Crystal Amber Asset Management (Guernsey) Limited, Richard Griffiths and others for approximately £250 million on April 15, 2025. The cash consideration payable to the De La Rue Shareholders under the terms of the Acquisition is intended to be financed by equity funding to be invested indirectly by the Atlas Funds. De La Rue Directors, who have been so advised by Deutsche Numis as to the financial terms of the Acquisition, consider the terms of the Acquisition to be fair and reasonable. Accordingly, the De La Rue Directors intend to recommend unanimously that the De La Rue Shareholders vote or procure votes in favour of the Scheme at the Court Meeting and the Resolution to be proposed at the General Meeting. Bidco has received irrevocable undertakings or a letter of intent to vote or procure votes in favour of the Scheme at the Court Meeting and the Resolution to be proposed at the General Meeting (or, if Bidco exercises its right to implement the Acquisition by way of a Takeover Offer, to accept such offer) with respect to a total of 79.14% De La Rue Shares (representing approximately 40.30% of the De La Rue Shares in issue on April 14, 2025. Once the approvals have been obtained at the Court Meeting and the General Meeting and the other Conditions have been satisfied or (where applicable) waived, the Scheme must be sanctioned by the Court at the Sanction Hearing before it can become Effective. The Acquisition is conditional, amongst other things, upon: a) the approval of the Scheme by a majority in number representing not less than 75% in value of the Scheme Shareholders entitled to vote and present and voting, either in person or by proxy, at the Court Meeting (or at any adjournment, postponement or reconvention of such meeting) on or before the 22nd day after the expected date of the Court Meeting to be set out in the Scheme Document in due course (or such later date as may be agreed between Bidco and De La Rue and the Court may allow); b) the passing of the Resolution necessary to implement the Scheme by the requisite majority at the General Meeting to be held on or before the 22nd day after the expected date of the General Meeting to be set out in the Scheme Document (or such later date, if any, as Bidco and De La Rue may agree and the Court may allow); c) satisfaction of the NSIA Condition; and d) satisfaction of the NFDISO Condition. The deal has been unanimously approved by the board of De La Rue. The acquisition is currently expected to be completed during the third quarter of 2025, subject to the satisfaction or (where applicable) waiver of the conditions. an expected timetable of key events relating to the acquisition will be provided in the scheme document. Jonathan Wilcox, Luke Bordewich and Kevin Cruickshank of Numis Securities Limited acted as financial advisor and David Weinberg of Lazard & Co., Limited acted as financial advisor to Atlas FRM LLC. King & Spalding International LLP acted as legal advisor to Atlas FRM. Bird & Bird LLP acted as legal advisor to De La Rue. Computershare Investor Services PLC acted as information agent to De La Rue.공시 • Jan 09Disruptive Capital GP Limited and Pension SuperFund Capital entities proposed to acquire De La Rue plc (LSE:DLAR) for £245 million.Disruptive Capital GP Limited and Pension SuperFund Capital entities proposed to acquire De La Rue plc (LSE:DLAR) for £245 million on January 9, 2025.Disruptive Capital GP Limited and Pension SuperFund Capital entities have received a preliminary possible conditional cash offer from the PSFC Entities of £1.25 per share The Possible Cash Offer would be conditional, amongst other things, on the successful completion of the already announced planned sale of the Authentication division to Crane NXT, Co., waivable at the PSFC Entities' discretion. Jonathan Wilcox, Luke Bordewich and Kevin Cruickshank of Numis Securities Limited acted as financial advisor and Stuart Donnelly and Ed Brown of Brunswick Group and Brunswick Group LLP acted as financial advisor to De La Rue.공시 • Dec 13De La Rue plc Confirms Discussions with Disruptive Capital GP Limited and Pension Superfund Capital EntitiesDe La Rue plc (LSE:DLAR) ("De La Rue" or the "Company") noted the recent press speculation regarding a possible offer for the Company. The Board of De La Rue confirmed that, whilst it has not received an offer for the whole Company, it is in discussions with Disruptive Capital GP Limited and Pension SuperFund Capital entities (together the "PSFC Entities") regarding a proposal to take a possible equity stake in the business. The PSFC Entities have indicated that they are not seeking statutory control of the Company and have confirmed their support for the Company's management and current strategy, including the announced disposal of the Authentication division and the ongoing discussions with other parties in relation to the Company's Currency division. The latest proposal received is in relation to a possible partial offer for up to forty per cent. of the issued share capital of De La Rue at £1.25 per share (the "Partial Offer"). Consent of the Takeover Panel would be needed for the making of such a Partial Offer, which would also be subject to the approval of De La Rue's Shareholders. Discussions with other parties in relation to the disposal of the Group's Currency division also continue to progress. At this stage there can be no certainty that any proposal to acquire the Currency division will be made, nor as to its terms. Following this announcement and the possibility of a Partial Offer which could result in the PSFC Entities being interested in shares carrying 30 per cent. or more of the voting rights of De La Rue, the Company is now considered to be in an "offer period" as defined in the Code, and the dealing disclosure requirements listed below will apply. Rule 2.6(a) of the Code requires that the PSFC Entities must, by no later than 5.00 p.m. on 9 January 2025, being the 28th day following the date of this announcement, either announces a firm intention to make a Partial Offer for De La Rue in accordance with Rule 2.7 of the Code or announces that it does not intend to make a Partial Offer, in which case the announcement will be treated as a statement to which Rule 2.8 of the Code applies. This deadline will only be extended with the consent of the Takeover Panel, in accordance with Rule 2.6(c) of the Code.공시 • Nov 27De La Rue plc to Report First Half, 2025 Results on Dec 12, 2024De La Rue plc announced that they will report first half, 2025 results on Dec 12, 2024공시 • Jul 26De La Rue plc, Annual General Meeting, Sep 25, 2024De La Rue plc, Annual General Meeting, Sep 25, 2024.공시 • Apr 17De La Rue plc to Report Fiscal Year 2024 Results on Jun 18, 2024De La Rue plc announced that they will report fiscal year 2024 results on Jun 18, 2024공시 • Oct 07De La Rue plc to Report Q2, 2024 Results on Dec 19, 2023De La Rue plc announced that they will report Q2, 2024 results on Dec 19, 2023공시 • Sep 08De La Rue plc Announces Executive Changes, Effective September 8, 2023De 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.공시 • Aug 12De La Rue plc Appoints Brian Small as A Non-Executive Director to the Board, Effective 8 September 2023De La Rue plc announced that it has appointed Brian Small as a Non-Executive Director to the Board, effective 8 September 2023. He is a chartered accountant and an experienced FTSE 250 CFO with broad general management experience in retail, wholesale and consumer-branded manufacturing. Brian was the CFO for JD Sports Fashion plc from 2004 to 2018 before retiring to focus on non-executive roles. He was also a non-executive director of Boohoo.com from 2019 to earlier in 2023. Brian is currently an independent Non-Executive Director at Pendragon plc and Mothercare plc (where he is also chair of the Audit and Risk Committee). Accordingly, the Board believes that Brian's broad sector experience, financial and city background make him a valuable addition to the Company's Board.공시 • Aug 05+ 1 more updateDe La Rue plc Appoints Dean Moore as Executive DirectorDean 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.공시 • Jul 23De La Rue plc, Annual General Meeting, Sep 07, 2023De La Rue plc, Annual General Meeting, Sep 07, 2023.공시 • Jun 27Dean Moore Joins as Non-Executive Director of De La Rue plcCineworld Group plc announced that its Senior Independent Director, Dean Moore, has been appointed as a Non-Executive Director of De La Rue plc with effect from 26 June 2023.공시 • Jun 20De La Rue plc Announces Margaret Rice-Jones Declines Re-ElectionDe La Rue plc announced that, Margaret Rice-Jones a Non-executive Director of the Company, has advised that she does not intend to seek re-election as a Director of the Company at the 2023 AGM, having reached the end of her initial three-year term. This will allow her to focus on the increasing time requirements of her other commitments.공시 • Jun 13De La Rue plc Announces Resignation of Catherine Ashton as a DirectorDe La Rue plc announced that Catherine Ashton has resigned as a Director of the Company in order to create time to take up future international commitments.공시 • May 19De La Rue plc Announces Board ChangesDe La Rue plc announced that, following a comprehensive selection process, it has appointed Clive Whiley as non-executive chairman of the board, effective immediately. Clive Whiley has forty years' experience, both as an executive and non-executive director, across a wide range of industries and geographies in regulated and listed company governance positions. He is currently Chairman of Mothercare plc, and Senior Independent Non-Executive Director of Griffin Mining Limited and Sportech plc. He was previously Chairman of Dignity plc and a non-executive director of Grand Harbour Marina plc (listed in Malta), Camper & Nicholsons Marina Investments Limited and Stanley Gibbons Group plc. Clive was responsible for successfully guiding Mothercare's emergence as an internationally-focused brand business alongside, at Dignity, leading twelve per cent of the UK funeral market in the eye of the Covid-19 pandemic and is capable of operating in all operational, financial or regulatory circumstances. Nick Bray, who stepped into the role of Interim Chairman after Kevin Loosemore's resignation became effective on 1 May 2023, will now return to his previous role as a Non-Executive Director and chairman of the Audit Committee.공시 • Jan 31+ 1 more updateDe La Rue plc Announces Rob Harding Steps Down as DirectorDe La Rue plc announced that Rob Harding will be stepping down as a Director of the Company to take on a new role as Chief Financial Officer for PayPoint plc. The Board and Management team have commenced a process to select Rob's successor. Rob will continue to serve as a Director of the Company for up to six months, during his notice period, to assist with an orderly transition.이익 및 매출 성장 예측OTCPK:DELR.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (GBP Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수3/31/20272711722013/31/20262601592713/31/20253153-19119/30/2024294-16-131N/A6/30/2024302-18-214N/A3/30/2024310-20926N/A12/30/2023329-321434N/A9/30/2023347-432042N/A6/30/2023348-50933N/A3/25/2023350-56-224N/A12/25/2022355-35-206N/A9/24/2022360-13-38-12N/A6/24/20223684-252N/A3/26/202237521-1217N/A12/26/202138518-1316N/A9/25/202139414-1515N/A6/25/202139610-243N/A3/27/20213976-33-8N/A12/27/202041027N/AN/AN/A9/26/2020422472541N/A6/26/202044741623N/A3/28/202047234-125N/A12/28/201950619N/AN/AN/A9/28/20195403-46-21N/A6/28/201955211-39-14N/A3/30/201956519-32-7N/A12/30/201853652N/AN/AN/A9/29/201850786N/A41N/A6/29/201850090N/A52N/A3/31/201849495N/A63N/A9/30/201751750N/A47N/A6/30/201748949N/A53N/A3/25/201746248N/A59N/A9/24/201645536N/A41N/A6/24/201645541N/A48N/A3/26/201645547N/A54N/A9/26/201539744N/A74N/A6/26/201541038N/A64N/A3/28/201542332N/A54N/A12/28/201448337N/A43N/A9/27/201449439N/A32N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: DELR.F 은 향후 3년 동안 수익을 낼 것으로 예상되며, 이는 절약률(2.9%)보다 빠른 성장으로 간주됩니다.수익 vs 시장: DELR.F (는) 향후 3년 동안 평균 시장 성장보다 높은 수익을 올릴 것으로 예상됩니다.고성장 수익: DELR.F 향후 3년 내에 수익을 낼 것으로 예상됩니다.수익 대 시장: DELR.F 의 수익은 향후 3년간 감소할 것으로 예상됩니다(연간 -5.4%).고성장 매출: DELR.F 의 수익은 향후 3년 동안 감소할 것으로 예상됩니다(연간 -5.4%).주당순이익 성장 예측향후 자기자본이익률미래 ROE: DELR.F의 자본 수익률은 3년 후 7.3%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YCommercial-services 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/07/02 20:38종가2025/06/10 00:00수익2024/09/30연간 수익2024/03/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스De La Rue plc는 9명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Tobias ReeksBofA Global ResearchThomas RandsDavyAndrew ChambersEdison Investment Research6명의 분석가 더 보기
공시 • Jul 02De La Rue plc(LSE:DLAR) dropped from FTSE All-Share Index (GBP)De La Rue plc(LSE:DLAR) dropped from FTSE All-Share Index (GBP)
공시 • Jun 19De La Rue Expects Shares Cancelation Effective July 03On 15 April 2025,the boards of directors of ACR Bidco Limited ("Bidco") and De La Rue plc ("De La Rue") announced that they had reached agreement on the terms and conditions of a recommended all cash acquisition by Bidco of the entire issued, and to be issued, ordinary share capital of De La Rue (the "Acquisition"), to be effected by means of a Court-sanctioned scheme of arrangement under Part VIII of the Companies Act 2006 (the "Scheme"). On 9 May 2025, De La Rue published a scheme document in connection with the Acquisition, setting out the terms and conditions of the Scheme (the "Scheme Document"). On 3 June, the requisite approvals from Shareholders for the implementation of the Scheme were obtained and on 11 June we announced that the Secretary of State had confirmed to Bidco and De La Rue that no further action would be taken in relation to the Acquisition under the National Security and Investment Act 2021. The Company expects Scheme Court Hearing on 30 June 2025, Suspension of listing of, and dealings in, De La Rue Shares by 7.30 a.m. on 2 July 2025 with Effective Date 2 July 2025. Cancellation of listing on the Official List and trading on the Main Market of De La Rue Shares expected to be on 8.00 a.m. on 3 July 2025.
공시 • Apr 17Atlas FRM LLC agreed to acquire De La Rue plc (LSE:DLAR) from Schroder Investment Management Limited, Crystal Amber Fund Limited (AIM:CRS), managed by Crystal Amber Asset Management (Guernsey) Limited, Richard Griffiths and others for approximately £250 million.Atlas FRM LLC agreed to acquire De La Rue plc (LSE:DLAR) from Schroder Investment Management Limited, Crystal Amber Fund Limited (AIM:CRS), managed by Crystal Amber Asset Management (Guernsey) Limited, Richard Griffiths and others for approximately £250 million on April 15, 2025. The cash consideration payable to the De La Rue Shareholders under the terms of the Acquisition is intended to be financed by equity funding to be invested indirectly by the Atlas Funds. De La Rue Directors, who have been so advised by Deutsche Numis as to the financial terms of the Acquisition, consider the terms of the Acquisition to be fair and reasonable. Accordingly, the De La Rue Directors intend to recommend unanimously that the De La Rue Shareholders vote or procure votes in favour of the Scheme at the Court Meeting and the Resolution to be proposed at the General Meeting. Bidco has received irrevocable undertakings or a letter of intent to vote or procure votes in favour of the Scheme at the Court Meeting and the Resolution to be proposed at the General Meeting (or, if Bidco exercises its right to implement the Acquisition by way of a Takeover Offer, to accept such offer) with respect to a total of 79.14% De La Rue Shares (representing approximately 40.30% of the De La Rue Shares in issue on April 14, 2025. Once the approvals have been obtained at the Court Meeting and the General Meeting and the other Conditions have been satisfied or (where applicable) waived, the Scheme must be sanctioned by the Court at the Sanction Hearing before it can become Effective. The Acquisition is conditional, amongst other things, upon: a) the approval of the Scheme by a majority in number representing not less than 75% in value of the Scheme Shareholders entitled to vote and present and voting, either in person or by proxy, at the Court Meeting (or at any adjournment, postponement or reconvention of such meeting) on or before the 22nd day after the expected date of the Court Meeting to be set out in the Scheme Document in due course (or such later date as may be agreed between Bidco and De La Rue and the Court may allow); b) the passing of the Resolution necessary to implement the Scheme by the requisite majority at the General Meeting to be held on or before the 22nd day after the expected date of the General Meeting to be set out in the Scheme Document (or such later date, if any, as Bidco and De La Rue may agree and the Court may allow); c) satisfaction of the NSIA Condition; and d) satisfaction of the NFDISO Condition. The deal has been unanimously approved by the board of De La Rue. The acquisition is currently expected to be completed during the third quarter of 2025, subject to the satisfaction or (where applicable) waiver of the conditions. an expected timetable of key events relating to the acquisition will be provided in the scheme document. Jonathan Wilcox, Luke Bordewich and Kevin Cruickshank of Numis Securities Limited acted as financial advisor and David Weinberg of Lazard & Co., Limited acted as financial advisor to Atlas FRM LLC. King & Spalding International LLP acted as legal advisor to Atlas FRM. Bird & Bird LLP acted as legal advisor to De La Rue. Computershare Investor Services PLC acted as information agent to De La Rue.
공시 • Jan 09Disruptive Capital GP Limited and Pension SuperFund Capital entities proposed to acquire De La Rue plc (LSE:DLAR) for £245 million.Disruptive Capital GP Limited and Pension SuperFund Capital entities proposed to acquire De La Rue plc (LSE:DLAR) for £245 million on January 9, 2025.Disruptive Capital GP Limited and Pension SuperFund Capital entities have received a preliminary possible conditional cash offer from the PSFC Entities of £1.25 per share The Possible Cash Offer would be conditional, amongst other things, on the successful completion of the already announced planned sale of the Authentication division to Crane NXT, Co., waivable at the PSFC Entities' discretion. Jonathan Wilcox, Luke Bordewich and Kevin Cruickshank of Numis Securities Limited acted as financial advisor and Stuart Donnelly and Ed Brown of Brunswick Group and Brunswick Group LLP acted as financial advisor to De La Rue.
공시 • Dec 13De La Rue plc Confirms Discussions with Disruptive Capital GP Limited and Pension Superfund Capital EntitiesDe La Rue plc (LSE:DLAR) ("De La Rue" or the "Company") noted the recent press speculation regarding a possible offer for the Company. The Board of De La Rue confirmed that, whilst it has not received an offer for the whole Company, it is in discussions with Disruptive Capital GP Limited and Pension SuperFund Capital entities (together the "PSFC Entities") regarding a proposal to take a possible equity stake in the business. The PSFC Entities have indicated that they are not seeking statutory control of the Company and have confirmed their support for the Company's management and current strategy, including the announced disposal of the Authentication division and the ongoing discussions with other parties in relation to the Company's Currency division. The latest proposal received is in relation to a possible partial offer for up to forty per cent. of the issued share capital of De La Rue at £1.25 per share (the "Partial Offer"). Consent of the Takeover Panel would be needed for the making of such a Partial Offer, which would also be subject to the approval of De La Rue's Shareholders. Discussions with other parties in relation to the disposal of the Group's Currency division also continue to progress. At this stage there can be no certainty that any proposal to acquire the Currency division will be made, nor as to its terms. Following this announcement and the possibility of a Partial Offer which could result in the PSFC Entities being interested in shares carrying 30 per cent. or more of the voting rights of De La Rue, the Company is now considered to be in an "offer period" as defined in the Code, and the dealing disclosure requirements listed below will apply. Rule 2.6(a) of the Code requires that the PSFC Entities must, by no later than 5.00 p.m. on 9 January 2025, being the 28th day following the date of this announcement, either announces a firm intention to make a Partial Offer for De La Rue in accordance with Rule 2.7 of the Code or announces that it does not intend to make a Partial Offer, in which case the announcement will be treated as a statement to which Rule 2.8 of the Code applies. This deadline will only be extended with the consent of the Takeover Panel, in accordance with Rule 2.6(c) of the Code.
공시 • Nov 27De La Rue plc to Report First Half, 2025 Results on Dec 12, 2024De La Rue plc announced that they will report first half, 2025 results on Dec 12, 2024
공시 • Jul 26De La Rue plc, Annual General Meeting, Sep 25, 2024De La Rue plc, Annual General Meeting, Sep 25, 2024.
공시 • Apr 17De La Rue plc to Report Fiscal Year 2024 Results on Jun 18, 2024De La Rue plc announced that they will report fiscal year 2024 results on Jun 18, 2024
공시 • Oct 07De La Rue plc to Report Q2, 2024 Results on Dec 19, 2023De La Rue plc announced that they will report Q2, 2024 results on Dec 19, 2023
공시 • Sep 08De La Rue plc Announces Executive Changes, Effective September 8, 2023De 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.
공시 • Aug 12De La Rue plc Appoints Brian Small as A Non-Executive Director to the Board, Effective 8 September 2023De La Rue plc announced that it has appointed Brian Small as a Non-Executive Director to the Board, effective 8 September 2023. He is a chartered accountant and an experienced FTSE 250 CFO with broad general management experience in retail, wholesale and consumer-branded manufacturing. Brian was the CFO for JD Sports Fashion plc from 2004 to 2018 before retiring to focus on non-executive roles. He was also a non-executive director of Boohoo.com from 2019 to earlier in 2023. Brian is currently an independent Non-Executive Director at Pendragon plc and Mothercare plc (where he is also chair of the Audit and Risk Committee). Accordingly, the Board believes that Brian's broad sector experience, financial and city background make him a valuable addition to the Company's Board.
공시 • Aug 05+ 1 more updateDe La Rue plc Appoints Dean Moore as Executive DirectorDean 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.
공시 • Jul 23De La Rue plc, Annual General Meeting, Sep 07, 2023De La Rue plc, Annual General Meeting, Sep 07, 2023.
공시 • Jun 27Dean Moore Joins as Non-Executive Director of De La Rue plcCineworld Group plc announced that its Senior Independent Director, Dean Moore, has been appointed as a Non-Executive Director of De La Rue plc with effect from 26 June 2023.
공시 • Jun 20De La Rue plc Announces Margaret Rice-Jones Declines Re-ElectionDe La Rue plc announced that, Margaret Rice-Jones a Non-executive Director of the Company, has advised that she does not intend to seek re-election as a Director of the Company at the 2023 AGM, having reached the end of her initial three-year term. This will allow her to focus on the increasing time requirements of her other commitments.
공시 • Jun 13De La Rue plc Announces Resignation of Catherine Ashton as a DirectorDe La Rue plc announced that Catherine Ashton has resigned as a Director of the Company in order to create time to take up future international commitments.
공시 • May 19De La Rue plc Announces Board ChangesDe La Rue plc announced that, following a comprehensive selection process, it has appointed Clive Whiley as non-executive chairman of the board, effective immediately. Clive Whiley has forty years' experience, both as an executive and non-executive director, across a wide range of industries and geographies in regulated and listed company governance positions. He is currently Chairman of Mothercare plc, and Senior Independent Non-Executive Director of Griffin Mining Limited and Sportech plc. He was previously Chairman of Dignity plc and a non-executive director of Grand Harbour Marina plc (listed in Malta), Camper & Nicholsons Marina Investments Limited and Stanley Gibbons Group plc. Clive was responsible for successfully guiding Mothercare's emergence as an internationally-focused brand business alongside, at Dignity, leading twelve per cent of the UK funeral market in the eye of the Covid-19 pandemic and is capable of operating in all operational, financial or regulatory circumstances. Nick Bray, who stepped into the role of Interim Chairman after Kevin Loosemore's resignation became effective on 1 May 2023, will now return to his previous role as a Non-Executive Director and chairman of the Audit Committee.
공시 • Jan 31+ 1 more updateDe La Rue plc Announces Rob Harding Steps Down as DirectorDe La Rue plc announced that Rob Harding will be stepping down as a Director of the Company to take on a new role as Chief Financial Officer for PayPoint plc. The Board and Management team have commenced a process to select Rob's successor. Rob will continue to serve as a Director of the Company for up to six months, during his notice period, to assist with an orderly transition.