Director/PDMR Shareholding

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Devro plc ("Devro" or "the Company")

18 March 2010

Devro announces that on the 16 March 2010, Dr Mike Cooke, a PDMR of the Company, sold 3,000 ordinary shares of 10p each in the Company ("Shares") at a price of £1.714 per share. On the same day his spouse, Mrs Heather Cooke sold 5,000 Shares at a price of £1.7212 per share. Following the transactions Dr Mike Cooke now has an interest in 62,318 ordinary Shares.

Enquiries:

John Meredith

Company Secretary

01236 879191