2011 Annual Report

Devro plc

("Devro" or the "Company")

2011 Annual Report

Devro plc (LSE: DVO) today announces that it has posted its 2011 Annual Report to those shareholders who have requested this, together with the notice of AGM, to be held on 19 April 2012, and Proxy Form. Copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

A copy is also available on the Company's website - http://www.devro.com

Devro announced its preliminary results for the year ended 31 December 2011 on 21 February 2012. A condensed set of financial statements were attached to the Company's preliminary results announcement which included full disclosure of important events that occurred during the year.

The Company today provides the following additional regulated information as required to be made public under the Disclosure and Transparency Rules.

Statement of Directors' Responsibilities

The 2011 Annual Report contains a responsibility statement in compliance with DTR 4.1.12 signed on behalf of the board by the Company Secretary. This states that on 12 March 2012, the date of approval of the 2011 Annual Report, each of the directors (whose names and functions are listed below) confirms that, to the best of each person's knowledge and belief:

·; The financial statements, prepared in accordance with IFRSs as adopted by the EU, give a true and fair view of the assets, liabilities, financial position and profit of the Company and the Devro group; and

·; The directors' report contained in the 2011 Annual Report includes a fair review of the development and performance of the business and the position of the Company and the group, together with a description of the principal risks and uncertainties that they face.

Directors:

Steve Hannam, Chairman

Peter Page, Chief Executive

Simon Webb, Group Finance Director

Jane Lodge, Non-Executive Director

Paul Neep, Non-Executive Director

Stuart Paterson, Non-Executive Director

Paul Withers, Non-Executive Director

John Meredith

Company Secretary

13 March 2012