Director/PDMR Shareholding

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

28 May 2012

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility ("PDMRs") or Connected Persons

The Company announces that Paul Neep, a Non-Executive Director and a PDMR of the Company, purchased 4,900 ordinary shares of 10p each in the capital of Devro ("Shares") on 25 May 2012, at a price of 304 pence per Share.

Following the purchase, Paul Neep now holds 215,193 Shares representing 0.13% of the issued share capital of the Company.

Enquiries: John Meredith

Company Secretary

Tel: 01236 879191