Blocklisting Six Monthly Return

Name of applicant:

Devro Plc

Name of scheme:

The Devro 1993 (No. 2) Executive Share Option

Period of return:

From:

26 October 2011

To:

25 April 2012

Balance of unallotted securities under scheme(s) from previous return:

358,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

358,000

Name of contact:

John Meredith

Telephone number of contact:

01236 878264