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Director/PDMR Shareholding

28th Mar 2008 16:27

Devro PLC28 March 2008 DEVRO plc ("Devro" or "the Company") Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons The Company today announces that, following the passing of a resolution by theExecutive Directors' Remuneration Committee today, the following awards havebeen made under the Devro (2003) Performance Share Plan: Name of Status No. of Devro 10p Ord No. of Devro 10p Ord SharesParticipant Shares comprised comprised in total Awards in today's Award including today's Award Peter Page Director 375,000 503,260 /CEOGordon Frame PDMR 75,000 191,678Mike Cooke PDMR 75,000 193,037Alan Kilpatrick PDMR 75,000 104,460Douglas Stewart PDMR 75,000 152,887Michal Stocek PDMR 75,000 101,991Graham McGilchrist PDMR 75,000 176,630Total 825,000 1,423,943 The awards made today, which were made at nil cost, are subject to performanceconditions. Vesting will normally not occur before three years have elapsed. Enquiries: John MeredithCompany Secretary Tel: 01236 879191 This information is provided by RNS The company news service from the London Stock Exchange

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